MAP S.Platis

Retail and Commercial Banking - Provides advisory services to banks. - Offers compliance consulting and regulatory technology relevant to banking operations. Lending and Credit Services - Related services include capital adequacy and risk management consulting for lending institutions. Digital Banking and Fintech - Specializes in services for Fintech companies. - Provides regulatory technology and blockchain services. - Serves payment and electronic money institutions. Risk Management and Compliance - Offers comprehensive compliance consulting services. - Provides capital adequacy and risk management consulting. - Implements regulatory technology solutions. - Offers KYC/AML as a Service (KaaS), including remediation solutions, compliance staff solutions, and outsourced KaaS solutions. - Conducts internal audits. - Provides a compliance management system. - Addresses various regulatory topics including AML/CFT, CRD IV, CRR2 & CRD5, IFR & IFD, and GDPR. Wealth Management and Financial Planning - Serves clients in the asset and wealth management sector. - Provides support for investment funds. Investment Banking - Offers corporate services such as company registration and administration, business and tax consulting, and secretarial services. Asset Management - Supports clients in the asset and wealth management sector. - Provides investment fund support. Trading and Brokerage - Specializes in services for Forex & CFDs businesses. - Serves brokers and dealers. Corporate F...