Consulting for Advisors
OPERANDI BUSINESS INFORMATION
A 4 steps process easy to implement for a healthy credit risk management policy by combining data & analytics with the expertise of trained financial analysts
OPERANDI WEALTH MANAGEMENT
Financial Planning for individuals is a solution promoted by numerous accountants, lawyers, and notaries in western Europe.
It is mainly to check the adequacy between the saving and the family’s financial goals: purchase of a house, prepare the retirement, finance the college fees.
Once a year, the financial planner updates the report and proposes actions. The users of these services are usually the company’s executives, entrepreneurs who sold their companies and sportives that are experiencing substantial incomes for a short period of activity.
The compliance pressure is increasing, and companies must check the ultimate beneficiaries of contracts (KYC and UBO), satisfy the local, and headquarter regulation regarding anti-corruption law and apply GDPR to avoid substantial penalties.
There are new operational risks for companies that combine regulation, process, and technology that ADVISORS can promote to their clients.
A portfolio of trainings around the credit management and compliance for C-levels and Directors. The trainings are provided by professionals from the field to other professionals.