Compliance

SOCAGEX© can help you to setup your company, to provide you with the information related to the evolution of the financial environment, and can help you to setup a risk matrix covering your activities.

The setup of the risk matrix includes the Risk and Control Self-Assessment that allows having a full understanding of the most efficient way to identify, measure, control and escalate the compliance risk issues.
The financial regulatory environment faces regular changes coming essentially from the new directives issued by the European Commission. It becomes more and more important to stay aware of the financial impact that these new changes can have on your business.