Drawing on its expertise, Etablissement Boisbouvier Robert offers to assist its clients in complying with their obligations regarding LCB/FT-P-C (Anti-Money Laundering, Combating the Financing of Terrorism, and the Proliferation of Weapons of Mass Destruction). These obligations have become increasingly important since the reform of the money laundering law. Our establishment provides a complete range of services aimed at helping companies comply with current regulations and strengthen their vigilance against financial and criminal risks.
Among the services offered, Etablissement Boisbouvier Robert offers to carry out a specialized LCB/FT-P-C diagnostic, allowing for the identification of areas of vulnerability and the formulation of targeted recommendations. These audits can be accompanied by on-site training to raise awareness among teams about current compliance and financial security issues. In addition, the establishment offers customized drafting of internal procedure manuals, ensuring a consistent and methodical approach to risk management.
Etablissement Boisbouvier Robert is also able to assist you in building your customer base and developing an annual risk mapping for better anticipation of potential threats. Our dedicated LCB/FT-P-C assistance line provides continuous and responsive support. The establishment also offers to fully create your procedures, facilitating the practical implementation of recommendations.
Finally, Etablissement Boisbouvier Robert concludes its offer with the drafting of a comprehensive annual activity report, demonstrating compliance efforts and improvements made throughout the year. Thanks to its personalized approach and constant commitment, Boisbouvier Robert positions itself as a trusted partner for its clients, helping them successfully navigate the complex landscape of LCB/FT-P-C obligations.
