Contact usExpert consultants in financial criminal law and Compliance to strengthen your Anti-Money Laundering plan.
A team 100% at the disposal of its clients!
A support tailored to your previously identified needs aiming at strengthening your internal plan for the fight against money laundering and fraud.
As a center of expertise, IntellEval has been intervening in the Financial sector on Compliance matters, mainly in France, Luxembourg and the Principality of Monaco since 2003.
Made up of a team of qualified and experienced consultants, IntellEval has a role to play in the guidance of professionals who are subjected to AML regulations, by striving to make any specific knowledge available to the clients
News IntellEval
IntellEval Newsletter
Posted on Tuesday, 18th October 2011
IntellEval Newsletter
The second edition of the IntellEval Newsletter is now available upon request. It is especially dedicated to...
AMAF partnership
Posted on Tuesday, 18th October 2011
Shared training in partnership with the AMAF
Spring 2011 was marked by the organization of shared training in partnership with the...
Our clients
