Compliance

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Compliance

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.