Global Compliance and Market Abuse monitoring solution for Capital Market professional Investors. Expertise and assistance for Compliance Officer to monitor and control their operations on financial markets.
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Complyum : Capital Market Compliance Expertise | complyum.com Reviews
https://complyum.com
Global Compliance and Market Abuse monitoring solution for Capital Market professional Investors. Expertise and assistance for Compliance Officer to monitor and control their operations on financial markets.
complyum.com
Complyum : Our values
http://www.complyum.com/company-values.php
Through its consultancy, Complyum commit in offering its customer all expertise required for its achievements. Complyum respects rules edicted by the FEACO European Federation of Management Consulting Associations - that place as essential criteria the company's capacity to deliver independently, advise and assistance. Complyum grants confidentiality of the information that is exchanged with customers. We also comitts in protecting them by any appropriate means.
Complyum : Our Customers
http://www.complyum.com/company-customers.php
Corporate and Investment banks. Brokers, Dealers, Traders. Compliance Departments are our day to day operational and functional correspondant. We discuss also with General Management that can be directly attached Compliance. Through our Compliance education programs, we train all investment firms employees to regulatory Compliance topics. 2011-2016 COMPLYUM - Capital Market Compliance and Beyond - Legal notice.
Complyum : our aim
http://www.complyum.com/company-aim.php
Complyum offer to Investments Companies financial. For their financial operations on capital markets. Our customer's approach is based on business critical values such as excellence, performance and confidence. Our services and solutions. Allow compliance officers to address quickly and efficiently their regulatory requirements,. But also provide an outsourced and independant compliance. Service that match perfectly their requirements.
Complyum : Expertise and market abuse detection solution and conflict of interest
http://www.complyum.com/area-expertise.php
Market Abuse : Prevention and Detection. Customers and internal suspicious trades. Customized investment behavior detection. All typologies, all instruments covered. Corporate and sovereign issuers control. Conflict of Interest : Prevention and Detection. Watch list, restricted list. Transaction costs analysis and follow up. 2011-2016 COMPLYUM - Capital Market Compliance and Beyond - Legal notice.
Complyum : software solution and market abuse detection
http://www.complyum.com/solution.php
Complyum Solution is dedicated to Compliance Department of Investments. Companies (Retail banking, Wealth Management, Brokers, Asset Managers,). Created for Compliance Officers,. It helps them getting fully compliant with local regulations and automatically process controls on their financials operations. Complyum Solution covers severals mandatory regulations throught designed controls models. A user focused exploitation. A user friendly interface dedicated to Compliance Officer's day to day operations.
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Complyum : Solution et logiciel de détection d'abus de marché
http://www.complyum.fr/solutions.php
Conception and Réalisation des Contrôles. La Solution Complyum s'adresse spécifiquement aux services de Compliance. Des PSI - Prestataire en Service d'Investissement (BFI, Banque de Détail et Privée, Broker, Société de Gestion, Dépositaire.). Elaborée pour les responsables des contrôles. Elle permet la mise en conformité et le traitement automatique des tâches de contrôle sur les transactions financières. Une exploitation orientée utilisateurs. Un contexte d'alerte sous format de rapport ou web. D’abus d...
Complyum : nos réalisations
http://www.complyum.fr/societe-realisations.php
Conception and Réalisation des Contrôles. Mission de conseil pour le Département Compliance - BFI. MIFID (Best Execution, RDT, Client Suitability, KYC) and Abus de Marché. Analyse règlementaire, rédaction du cahier des charges, lancement de l'appel d’offres éditeurs. Coordination des équipes de développement, gestion de la relation éditeur. Mission de conseil pour le Département Déontologie - AM. Mise en place du contrôle Abus de marché au sein de 12 entités du groupe. Assureur Top 5 Europe).
Complyum : nos clients
http://www.complyum.fr/societe-clients.php
Conception and Réalisation des Contrôles. Les Prestataires de Service d'Investissement (PSI). Les Sociétés de Gestion d'Actif. Les Banques de Financement and d'Investissement. Les Banques de Détail. Les Brokers et autres intermédiaires financiers. Les Départements Compliance, Conformité and Déontologie (RCCI, RCSI, Responsables des Contrôles) sont nos interlocuteurs privilégiés au quotidien. 2011-2016 COMPLYUM - Capital Market Compliance and Beyond - Mentions légales.
Complyum : notre mission
http://www.complyum.fr/societe-mission.php
Conception and Réalisation des Contrôles. COMPLYUM fournit aux Prestataires de Services d'Investissement. Un service de conseil. Ainsi que des solutions. Opérationnelles dans le domaine de la conformité des opérations de marché. Notre approche client et notre culture d'entreprise sont fondées sur des valeurs d'excellence, de performance et de confidentialité. Nos prestations et nos solutions. Mais également de pouvoir disposer d'un processus externalisé indépendant. Répondant parfaitement à leurs besoins.
Complyum : nos valeurs
http://www.complyum.fr/societe-valeurs.php
Conception and Réalisation des Contrôles. Dans le cadre de ses prestations, Complyum s’engage à mettre à la disposition de ses clients toutes les compétences nécessaires à leur bonne exécution. Complyum s'attache à respecter les règles édictées par la FEACO European Federation of Management Consulting Associations - qui place en critère essentiel la capacité d’une société à fournir en toute indépendance Conseil et Assistance. COMPLYUM s'applique également à respecter le Code de déontologie du SYNTEC.
Complyum : Savoir-faire et solution de détection d'abus de marché
http://www.complyum.fr/savoir-faire.php
Conception and Réalisation des Contrôles. Conception and Réalisation des Contrôles. Audit des systèmes d'information. Conception and réalisation des contrôles. Définition du plan de contrôle. Rédaction des modes opératoires. Contrôles permanents et périodiques. Contrôles de premier et second niveau. Pilotage and gestion de projet. Cadrage et détermination des objectifs. Assistance à la recherche de solution de contrôle. Assistance à la maitrise d’ouvrage. Rédaction du cahier des charges.
Complyum : Mentions légales
http://www.complyum.fr/mentions.php
Conception and Réalisation des Contrôles. En vertu de l'article 6 de la loi n 2004-575 du 21 juin 2004 pour la confiance dans l'économie numérique, il est précisé les informations suivantes :. Éditeur du site :. Le site Internet accessible à l’adresse www.complyum.fr. Est édité par COMPLYUM, SARL au capital de 100 000 euros, dont le siège social est 12 rue Brochant - 75017 Paris - téléphone 01 74 62 39 46 immatriculée au R.C.S de Paris sous le numéro SIREN : 529 385 601. Directeur de la publication :.
Complyum : domaines d'expertise et solution de détection d'abus de marché et des conflits d'intérêt
http://www.complyum.fr/domaines.php
Conception and Réalisation des Contrôles. Egalité et Intérêt de l’Investisseur. Abus de marché : prévention and détection. La démarche de Complyum est née de la nécessité de répondre efficacement à l'enjeu réglementaire complexe autour des Abus de marché (Délits d’initiés et différents types de manipulations de cours) :. Obligation pour les institutions financières de mettre en place une organisation dédiée. Obligation de se doter d'un dispositif de surveillance des opérations de marché. Complyum accompa...
TOTAL LINKS TO THIS WEBSITE
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complytrax | Compliance Simplified
Avoid the Seven Deadly Sins of Internal Audit. June 10, 2014. Internal auditors should embrace the concept of ‘value and fit.’. What makes an internal auditor effective? Some say it’s about technical skills such as accounting, industry knowledge, or regulatory awareness. Others say it’s about soft skills or people skills: how you manage employees, your professional image, or the strength of your relationship with your boss. Following are the seven deadly sins of internal audit. A good internal audit plan:.
ComplyTRI Environmentalware - A Quantum Leap Forward In TRI Reporting
View our Demo ». Signup for a Free Trial ». A Quantum Leap Forward In TRI Reporting. Learn More ». Company News and Announcements. May 14, 2012 – Product Release Announcement â ComplyTRI. May 14, 2012 â Environmentalware, LLC is pleased to announce the initial release of ComplyTRI. ComplyTRI is a breakthrough web-based EPA regulatory compliance solution designed to automate Toxic Release Inventory (TRI) reporting. … Read More ».
Comply UK Delivering Health and Safety Environment Compliance
Free Health and Safety Audit. Welcome to Comply UK Health and Safety Specialists. Comply UK health and safety systems specialises in the delivery of safety services with the aim to help small to medium sized companies manage their health and safety. Carry out a full audit to assess all areas of non compliance with the law. Prioritise required actions to structure your safety activity and explain in lay-mans terms. Hands-on help with risk calculation and assessments. We bring real-world practical help.
Comply UK Delivering Health and Safety Environment Compliance
Free Health and Safety Audit. Welcome to Comply UK Health and Safety Specialists. Comply UK health and safety systems specialises in the delivery of safety services with the aim to help small to medium sized companies manage their health and safety. Carry out a full audit to assess all areas of non compliance with the law. Prioritise required actions to structure your safety activity and explain in lay-mans terms. Hands-on help with risk calculation and assessments. We bring real-world practical help.
Complyum : Capital Market Compliance Expertise
Global Compliance and Market Abuse monitoring solution for Capital Market professional Investors. Expertise and assistance for Compliance Officer to monitor and control their operations on financial markets. Capital Market Operations Monitoring. Market Abuse Detection Solution. Financial Services Trading Compliance. Market Abuse European Directive. Capital Market surveillance and Monitoring. 2011-2018 COMPLYUM - Capital Market Compliance and Beyond - Legal notice.
Complyum : Solution de détection d'abus de marché
Conception and Réalisation des Contrôles. Les conséquences d’une possibilité priment toujours sur son risque d’occurrence. Solution de détection d'abus de marché pour les prestataires de service d'investissements financier. Service d'externalisation du contrôle de compliance/conformité des opérations sur les marchés financiers. Découvrez nos dernières missions sur l'amélioration de la prévention et la détection des Abus de marché. Surveillance des Opérations de Marché. Responsable de la Conformité.
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