YOUR EXPERT ANALYST IN OPERATIONAL AND STRATEGIC COMPLIANCE SINCE 1996
Risk management has become an essential function for all companies.
We ensure compliance with financial security and combat money laundering, fraud (both internal and external), corruption, terrorist financing, and customer knowledge (KYC - Know Your Customer analyses) as well as supplier analysis (KYS - Know Your Supplier).
Due Diligence (integrity, compliance, strategic), strategic monitoring, and assistance in developing risk mapping.
... Sainte-Marie, and also one at Roland Garros Airport. You can rent a car directly upon your arrival on the island from the airport or at one of our agencies. We also offer a parking service at the airport. We provide 24/7 assistance and unlimited mileage. ITC TROPICAR is a trusted rental company, so don’t hesitate and rent with peace of mind.