CV de Judith ASSOULY : conseil et formation en déontologie et conformité financière

Publications and conferences

Article on the Kerviel case written with Damien de Blic

Article on the Law on the Separation and Regulation of Banking Activities of 2013

ACAMS conference

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About me

CV

Technical Skills

CAMS seal

Technical Skills

Sectors

For all local or international private, retail or invesment banks activities, asset management business, private equity funds, listed companies, or brokers.

Know Your Client

  • Bank accounts opening guidance
  • Compliance as a quality indicator of your clients relationships
  • Specific guidance on money laundering

Compliance

  • Conducting a compliance review
  • Enhancing skills of your compliance teams
  • Designing a compliance risk assessment
  • Implementing procedures and monitoring

Staff

  • Training staff on compliance issues
  • Specific sessions on anti money laundering and terrorism financing
  • Markets and securities regulation
  • Ethical standards

Contact

  • Email address: contact@judithassouly.com
  • Telephone: +33 (0)6 43 84 92 26