Darts Advisory offers a wide range of services specifically designed to meet the diverse needs of the finance industry. We firmly believe that to provide the most relevant and effective advice, it is essential to adopt a holistic approach.
We make a point of staying at the forefront of developments, using the latest models and most advanced methodologies for analysis and problem-solving. Not only do our teams possess in-depth technical skills, they also have a proven ability to understand each customer’s specific challenges, and to propose tailor-made solutions that meet their particular needs.
What’s more, we understand that every business operates in a unique environment, with its own constraints and challenges. That’s why we expertly tailor our advice to reflect our customers’ day-to-day operational realities. This approach enables us to provide practical, actionable recommendations that have a real and lasting impact on their financial activities.
We can act as RR and/or RC for regulated and non-regulated structures in a wide range of investment strategies (UCITS, RE-PE, infrastructures, debt, real assets)
We perform a regulatory health check assisting on the operational alignment to solve any detected regulatory gap. We also support our clients in the definition and/or review of the existing control framework.
We assist in the definition of the AML/CTF framework and we advise on specific AML/CTF topic (ex: risk appetite, risk assessment, risk scoring, regulatory watch, AML policies and procedures, AML/CTF hotline.
We assist and advise financial sector professionals in the design and implementation of their regulatory strategy (definition of the governance and substance assessment and definition)
The industry experience of our team allows us to temporarily hold positions such as Conducting Officer, Compliance Officer, independent Director.
We can assist our client acting as delegated internal auditor or providing temporary support to the existing internal audit function.
We can assist our client acting as conducting officer in charge of the compliance, the risk management, the portfolio management, or providing temporary support to the existing functions.
33 Avenue de la Liberté
L-1931 Luxembourg
09:00 AM – 18.00 PM
Monday – Friday
Phone: +352 621 76 23 79
Email: contact@darts-advisory.com
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