Services
Our consultancy offers three main services: consulting, client outsourcing, and training. We provide tailored advice, deploy skilled professionals to client teams, and offer comprehensive training programs.
Consulting
We specialize in consultancy services tailored to meet our clients' needs, including accreditation, compliance, and ISO certification. Our expert guidance helps navigate regulatory landscapes and achieve industry standards, driving sustainable success for our clients.
Outsourcing
We provide secondment services, deploying our skilled professionals to work directly with clients, regardless of their size. This outsourcing approach ensures seamless integration and delivers valuable expertise to support our clients' projects and initiatives.
Trainings
We provide compliance training services through our training arm, Nexus Trainings, in partnership with industry-leading experts. Our programs are tailored to address evolving compliance needs, equipping professionals with practical skills to navigate regulatory complexities effectively.
AML/ Financial crime
As a specialized compliance firm, we offer Anti-Money Laundering (AML) services tailored to meet the unique needs of our clients. Our expertise in AML regulations and best practices enables us to provide comprehensive solutions designed to mitigate the risks associated with financial crime, including the complex process of opening bank accounts. From risk assessments and due diligence to compliance training and advisory services, we partner with our clients to safeguard their operations and uphold regulatory compliance standards.
Albatros specializes in corporate social responsibility, integrity, and good governance. This encompasses a wide range of areas including whistleblowing programs, conflict of interest management.
Additionally, we guide our clients towards independent certifications such as ISO 26000 and many others, ensuring that they meet internationally recognized standards for responsible business practices.
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Our firm, Albatros, has recently launched the YouGreen label, which is designed to be awarded to companies committed to sustainable practices. This label aims to recognize and promote businesses that prioritize environmental responsibility.
CSR/ESG
Governance
Privacy / GDPR
Albatros offers advice in data protection, offering comprehensive solutions to help clients establish internal structures that comply with regulatory requirements. This includes guiding organizations through the implementation of robust data protection frameworks and providing support in interactions with national regulators. Additionally, we offer comprehensive training to empower Data Protection Officers (DPOs) in effectively managing data privacy responsibilities. For clients seeking additional support, we also provide outsourced DPO services, ensuring full compliance and peace of mind
Our compliance firm offers advice on market abuse, encompassing European regulatory compliance in this area. Our ambition is to foster a healthy work environment by ensuring adherence to market abuse regulations. We offer comprehensive solutions to help organizations navigate complex regulatory landscapes, mitigate risks, and uphold market integrity. From conducting risk assessments to implementing robust monitoring and reporting mechanisms, we work closely with our clients to create a culture of compliance and integrity within their organizations.