Noralp

NORALP: Consulting and Educational Services NORALP is a company that offers consulting and educational services in various fields. It is established in Europe: France and Luxembourg, as well as in Canada. Our Services We cover the following areas: Compliance – Anti-Money Laundering (AML) – Risks Environmental, Social, and Governance (ESG) – Impact Our Clients We serve a diverse range of clients based in EU and Canada. They include: Supranational institutions Well-established banks Payment service providers Insurance companies Highly specialized wealth management boutiques Universities Industry Our Solutions We accompany our clients on: Technical and specific questions: We perform due diligences and specific controls, review policies or processes, and provide trainings on various topics. Large projects: We help our clients implement new processes and tools, set rules, open entities in continental Europe, deploy new activities, and reinforce their organizations. Our Memberships NORALP is a member of the Association Luxembourgeoise des Compliance Officers (ALCO) in Luxembourg and the International Chamber of Commerce (ICC) in France. Our ESG and Sustainable Finance Trainings As part of our offer, NORALP provides dedicated trainings on ESG and sustainable finance, in classroom and/or via an in-house training platform. In France, NORALP has been approved on February 1st, 2022, by the French Autorité des Marchés Financiers (AMF) to administer the “Green and Responsible Finance Module for the AMF Test of Minimum Knowledge Examination” pursuant to Articles 312 - 5, 318 - 9, 321 - 39 and 325 - 26 of the General Regulations of the AMF. NORALP identification number is FD - 5. Our Network of Specialists Aside from the specialists we have in house, we have the capacity to find and work with specialists in specific fields when necessary. This allows us to bring effective answers to our clients’ questions.