Regulatory & Consulting
Advice and assistance to entities active in the asset management and asset servicing sectors.
Our experts
Stéphane Badey
Partner ARC
Michael Dr. Daemgen
Partner ARC
Yann Fihey
Partner ARC
Julien Ganter
Partner ARC
Stéphanie Lhomme
Partner ARC
Sandrine Périot
Partner ARC
Catherine Rasseneur
Partner ARC
Arendt Regulatory & Consulting
We help clients remain compliant while running a profitable business.
What sets us apart is our ability to combine our business consulting skills with our extensive regulatory knowledge.
Our regulatory & consulting services complement the legal expertise and investor services of Arendt. This allows us to advise and support companies across the entire spectrum of their challenges and to help them navigate priorities across their obligations efficiently.
The 120 regulatory consultants of Arendt Regulatory & Consulting are able to assist you in:
Regulatory & Compliance
AML/CFT
Compliance Support
ESG
Regulatory & Tax Reporting
IT Outsourcing
Data Protection
Investment Risk Management
Regulatory Strategy & Licensing
Governance
Hot topics
AML/CTF – Anti-Money Laundering and Countering the Financing of Terrorism
Money laundering and terrorism financing are threats that require constant vigilance. Pressure and regulatory scrutiny are intensifying at both national and international level, with professionals increasingly facing complex global AML/CTF rules, including those stemming from targeted financial sanctions. This has led to a significant rise in supervisory action and regulatory expectations, creating an almost zero-tolerance environment.