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

Contactez-nous

Contact us