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 Thursday, 05th April 2012
The 3rd edition of the IntellEval Newsletter is now available on demand.
It includes :
- Review of the papers (US...
IntellEval & Investance cooperation
Posted on Thursday, 05th April 2012
Compliance Event
On June 21st 2012, IntellEval will take part in the conference dedicated to the fight against the financial crime...
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