Protect Your Business with Independent AML Audits
Brandon Galea speaks about the importance of an Read more...
The RMC Wise Compliance team is professionally trained to provide a service which would fit within in …
RMC Wise tailor our risk management solutions based on a thorough understanding of your risk profile and …
RMC Wise team has wide-ranging experience with advising on the full range of investment services regulatory matters …
Our clients know that a tailored and well-functioning service is a key success factor in today’s increasingly challenging business and regulatory environments. We respond to our clients’ needs by assisting them in developing and maintaining high-quality regulated and risk-less environement.
Our clients include:
AIFMs
UCITS Management Companies
MiFID Firms – including brokers, investment advisors and wealth managers
Family offices
Insurance Companies
Payment Service Providers
Electronic Money Institutions
Gaming Companies
Brandon Galea speaks about the importance of an Read more...
We stand proud to have participated in the first ever Read more...
Dirk Urpani details the salient considerations to be Read more...