Conference IntellEval: How to Better Detect, Protect and Prevent Financial Crimes

On Friday, 28th November 2014

November 28th, 2014 - Hotel Novotel Monte Carlo

IntellEval, Capital Banking Solutions’ professional services division specializing in Compliance, has been helping clients in the Financial Sector since 2003, primarily across France, Luxembourg and the Principality of Monaco.

The various crises and financial scandals of recent years have forced the Financial Institutions to become aware of their roles and responsibilities and to develop compliance programs in the fight against financial crime.

IntellEval provides assistance with awareness, compliance training and the establishment of a compliance program in order to help meet the constant changes in regulatory compliance.  

About us