NORALP

NORALP offers Consulting and educational services in: - Compliance – AML – Risks. - Corporate Finance. - ESG – Impact; & - Operations. Our clients are based in: EU, Asia, Western Africa, and Canada. We serve: Supra national - institutions, well established banks, payment service providers, insurance companies, highly specialized wealth management boutiques, universities, and the industry. We accompany our clients on - Technical and specific questions: Due diligences and specific controls, performance of specific trainings, review of specific policies or processes; and - Large projects: Implementation of new processes and tools, set of rules, establishment of an entity in continental Europe, deployment of a new activity, reinforcement of an organization. NORALP is member of the ALCO in Luxembourg and the ICCI in France. As part of our offer, NORALP is providing dedicated to ESG and Sustainable finance trainings, in classroom and / or via an in-house training platform. In France NORALP has been approved on February 1st, 2022, by the French AMF to administer the «Green and responsible finance module for the AMF Test of Minimum Knowledge examination» pursuant to Articles 312 - 5, 318 - 9, 321 - 39 and 325 - 26 of the General Regulations of the AMF. NORALP identification number is FD - 5 Aside to the specialists we have in house, we have the capacity to find and to work with specialists in specific fields, when necessary, this allows to bring to our clients an effective answer to their questions. NORALP is established in France and in Canada www.noralp.eu www.noralp.fr www.noralp.com