Happy 11th birthday, Vectis ! To celebrate with us, enjoy a special offer on our compliance packs

 

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Vectis was raised in 2005 and since then, we have always been focusing on reducing the time and complexity of actions related to compliance, and offer our clients ways to master the compliance risk and take advantage of it, while staying in control.

This january, at the occasion of our 11th birthday, enjoy our know-how … at a special price !

Our service pack ecompasses the essentials of compliance duties, conducted on site, throughout the year, by a dedicated specialist of our team :

  • Review of the AML / CFT: a review of the analysis of risk exposure ML / FT (CSSF Circular 11/529), review of the policy AML / CFT and related procedures (CSSF Circular 13/556) , review of annual summary report AML / CFT (CSSF Regulation No. 12-02)
  • Annual Closing Documents: support the gathering of CA Management Report, PV and attendance list to AG reports from internal and external auditors, etc. (Act of 10 August 1915 on commercial companies)
  • Follow up of the recommendations of internal and external auditors
  • Support for the annual report of management on the state of internal control (MLI 98/143 as amended) or Management’s report on internal governance system in CA (CSSF Circular 12/552 as amended) (according type of accreditation)
  • Regulatory watch: monitoring of circular changes
  • Support for answers to the CSSF mail and propositions of actions
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In addition, at the occasion of our 11th anniversary, order in january and enjoy a service of your choice in the list below, for free :

  • BCP / DRP: Review and test + file CSSF (IML Circular CSSF 96/126 and 05/178) ;
  • Template of procedures manual (IML Circular 96/126 or CSSF 12/552 as amended for investment firms) ;
  • Attendance of Vectis to 3 management committees / board meetings within the year to leverage compliance points (includes meeting minutes)

To know the conditions of this compliance pack, or create your own based on your needs and a list of flat rate actions to choose from, contact us free of charge by phone or email: +352 26 09 12 24 – coralie.vandeven@vectis.lu

Vectis also offers compliance services for the financial sector on the following topics: 

Risk management: training, support

Fight against money laundering: Training, policy definition and procedures for submission Execution

Compliance: Organisation, procedures, advice, execution

Internal Audit: Training, coaching, mandate and enforcement

Legal archiving: Training, workshop, establishment or provider selection

IT: Organization and Compliance

Administrative services