Regulation | Innovation | Transformation

Your challenges

Banks - Insurance Companies - Investment Services - Fintech/Regtech

How can we help?

A unique combination of expertise

We help our clients solve their most critical issues by offering them unparalleled expertise and deep knowledge. Our experts bring tailored solutions through their regulatory, analytics, organizational and business knowledge

Strategy
Strategy
Implementation
Implementation
Optimization
Optimization

Team

Expertise

Regulatory
expertise

Financial security (AML, KYC, sanctions embargoes)
MIFID 2
Open Banking, DSP2
ORSA et Solvability 2
FATCA/CRS
PRIIPS
IDD/DDA
Incentives
Data protection and Governance (BCBS 239, RGPD)
Anti-bribery, Sapin 2

Advisory
expertise

Framing of your needs
Project management
Business performance
Organization and management Strategy
Training & change management

Business
expertise

Compliance
Risks
Legal
IT
Inspection
Internal control
Finance
Board

International
expertise

Knowledge of European and international regulation
Ability to identify and work with local regulators or professionals

We develop long-term relationships with our clients

Insights and use case

Blueprint Strategy partenaire de la conférence DII le 29 novembre sur la lutte anti-blanchiment et la fraude fiscale

6 November 2018
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La révolution de la Compliance Analytics

6 November 2018
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Cartographie des risques LCB-FT, Big Data et Machine Learning

22 November 2017
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DDA et pilotage de la relation client

22 November 2017
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Blueprint Strategy consacré “excellent” dans le classement des meilleurs cabinets en Compliance Advsiory

25 January 2018
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Mécénat sportif et risque de corruption

22 November 2017
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