Founded in 2008, PCI - Procédures et Contrôle Interne is an independent consulting firm that provides expertise and support to financial institutions such as investment firms, asset management companies, banks, and payment institutions. Their mission is to help these organizations navigate complex regulatory environments by offering services related to compliance, internal control systems, risk management, and anti-money laundering and counter-terrorist financing (AML/CFT). They provide both advisory services and outsourced operational support to ensure their clients meet their legal and regulatory obligations.

Founded in

France