Founded in 2005, Comply Consulting is a specialized consulting firm dedicated to serving financial intermediaries such as banks, investment firms, asset management companies, and other financial institutions. The company provides expert guidance on regulatory compliance, legal matters, anti-money laundering (AML), risk management, and organizational structuring. Its mission is to help clients navigate the complexities of financial regulations (like MiFID II) and maintain compliant and efficient operations.

Founded in

Italy