Our Services

Regulatory: Impact studies (Gap analysis / Solution elaboration)
Implementation of the project: PMO, Change Management, etc
Process / Synergies: post-acquisition, synergies, merger, process optimization, process formalization, streamlining processes, Target Operating Model, etc
Assistance for the choice of a new service provider (RFI / FRP) or choice of a new solution.

Gap analysis
Assistance for implementation of new regulations (e.g. MiFiD II, DAC 6, GDPR...)
Preparation for on-site inspection by the CSSF (mock audit)
Drafting of Compliance Monitoring Plan
Drafting/updating of policies and procedures
Drafting of periodic and annual Compliance reports
Drafting and support on the implementation of controls system
Compliance Risk Assessment
Awareness and training programs
Cooperation with the authorities
Regulatory watch
Remediation plans

Drafting and set up of Corporate Governance framework
Drafting of corporate governance policy
Gap analysis on the basis of the principles of corporate governance
Evaluation of the organizational structure of the company in accordance with the strategy and objectives
Annual assessment of the internal control system in cooperation with the Board of Directors
Board of Directors & Committees Evaluations
Supporting and training Board members and other committees' members on corporate governance issues
Ad hoc crisis management missions

Set up of the Risk management function
Drafting/updating of risk management policies, procedures and supporting documents
Risk identification and quantification, Risk Management system, KRI set up
Risk functional analysis and specification and support on the implementation of controls system
Supply of an approved Conducting Officer on a permanent or temporary basis
Support services, periodic and annual draft risk reporting generation, risk registers etc.
Board preparation
Risk Management Function and audit
Gap analysis, Remediation plans, action plans
Assistance for implementation of new regulations and regulatory watch
Risk management awareness and training programs

Structuring and Restructuring analysis and execution
Corporate governance review - Entity and substance compliance health check
Company set up / incorporation
Ultimate beneficial owner register services
Directorship and monitoring
Advanced Company Secretarial Services - day to day administration
KYC and AML management
Financial accounting and preparation of annual financial statements
IFRS Services
Tax compliance, including FATCA, CRS, VAT and corporate tax registration and filing
Audit support
Interim resources at junior, middle and senior management level

NoW Academy is an authorized training entity