The Group’s activities are carried out in strict compliance of the rules. In particular, the Group’s strives to:
- Develop a culture of compliance amongst Alios Finance employees;
- Prevent and manage conflicts of interest;
- Work with clients and partners whose practices comply with international standards and rules regarding the fight against money laundering and financing of terrorism;
- Ensure the protection of its clients and staff members data;
- Respect the principles of sustainable development (social, environmental and economic);
- Master the process of customer knowledge (identification, information and documentation, risk assessment, acceptance process);
- Ensure the right to raise alerts.