Our services
Strategy and
Development
Phoenix Consulting Monaco supports you throughout your strategy, from designing to deploying your project. You will benefit from an expertise that is recognised on the Monegasque and international markets and adapted to your needs.
Examples of services :
– Benchmarking
– Market studies
– Market entry strategies
– Pricing strategies
– Request for proposals
Helpdesk
Un support à la demande pour répondre à vos questions et analyser vos cas pratiques
Formations
Animation de sessions de formations pour sensibiliser le personnel de votre établissement
Veille réglementaire
Un service de veille juridique et fonctionnelle adaptée aux spécificités monégasques
Assistance à la mise en conformité
Elaboration de cartographies des risques, réalisation de diagnostics de conformité...
Operational
Excellence
We apply a pragmatic approach in order to help you to become more competitive, at all levels. We make sure to identify, plan and then work with you on all areas of optimisation.
Examples of services:
– Review and optimisation of processes
– Definition of target operational models
– Internal reorganisation
– Cost optimisation
– Implementation of KPIs
– Lean management
Pilotage de projets
Gestion de projet, communication et gestion du changement
Data Quality Management
Remédiation de dossiers clients et cleaning de bases de données
Support opérationnel
Un service de veille juridique et fonctionnelle adaptée aux spécificités monégasques
Digital
Transormation
In a connected and constantly evolving world, every company must have an IT strategy and effective digital tools. Our team of consultants can help you with your transformation by integrating all of your teams into these innovative thinking processes:
Examples of services :
– Digitalisation of processes
– Data enhancement
– Optimisation and security of IT processes
– Assistance in the selection of IT tools
– Support for your IT migrations
Project
Management
Carrying out complex projects requires effective management of costs and deadlines, as well as the support of your teams. We help you to manage and structure all your projects to ensure their success.
Examples of services :
– Project management and monitoring
– Communication management
– Change management
– Provision of project teams
Risks and
Compliance
Our team of consultants, experts in Monegasque regulatory matters, will help you achieve compliance. We train your teams and help you meet your obligations at any time in the life of your company.
Examples of services :
– Training sessions
– E-learning
– Compliance assistance
– Regulatory helpdesk
– Regulatory monitoring
– Outsourced periodic control
– Outsourced KYC
– Regulatory reporting
Our main areas of expertise: Anti-money laundering (AML/CFT, KYC), Personal data protection (GDPR / CCIN), banking and financial regulations (Anacredit, VUC, MiFid, FICOBAM…) or tax regulations (FATCA, QI, CRS), contact us!
CRS
Outil de reporting multi-juridictions
FATCA 8966
Outil de production des rapports annuels (pooled/named)
LCB / FT-C
Outil d'évaluation des risques BC/FT-C à l'échelle de l'entreprise
ANA CREDIT
Outil de production des fichiers pour la Banque de France
VUC
Outils de production de rapports FGDR sur les dépôts garantis VUC
Autres Reporting
15 autres rapports fiscaux et réglementaires
Contact us
Tel : +377 97 77 10 44
Email : contact@phoenix.mc
Odeon Tower
36, avenue de l’Annonciade
MC 98000 Monaco
Principality of Monaco
