IntellEval intervenes exclusively in the fields such as Anti-money laundering, fight against financing of terrorism and Deontology. We work on the human capital of our clients. Our assessment software and e-Learning services help our clients ensure that all their employees have the knowledge level, good practices and right reflexes in order to faces these risks.. ... More

EMPLOYEE ASSESSMENT IN THE FIELD OF AML

The effectiveness of an AML-CFT device lies in the capacity of employees to identify and recognize clients and operations that could be related to money laundering and the knowledge as to how to proceed in such a case. Challenge assessment is the key to the device. ... More 

SUSTAINABLE DEVELOPMENT – ESG REPORTING

IntellEval has defined the indicators and a methodology to measure the performance of financial establishments in the anti-money laundering and anti-financing of terrorism struggle.

At a time when "Governance" pillar is getting stronger as compared to "Environment" and "Health" pillar, IntellEval fills a gap by defining a reporting benchmark for the CSR annual report.

These indicators and this methodology are especially available for:

       Ethical Investment analysts who are searching for new selection criteria.

       sustainable development managements of banks that wish to improve their communication about CSR.

       managements who are in-charge of struggle against money laundering in banks that wish to improve the efficiency of their device.

       credit agencies who wish to reinforce their methodology and expertise about these themes.

This new "IntellEval AML Core Indicators" benchmark was presented at TBLI Europe in November 2007. (www.tbli.org).