RegMate
Sandra Birtel is a seasoned legal professional and academic currently serving as the Founder of IECRF Business School, Partner at Kaufhold & Reveillaud, and President of LutCor, an association dedicated to preventing corruption in Luxembourg. With a strong background in compliance and regulatory matters, Sandra Birtel has also established BLL Consulting and RegMate, focusing on compliance training and digital solutions. In addition to legal practice, Sandra Birtel is engaged in academia as an instructor at the University of Strasbourg, teaching on terrorism financing and compliance. An accomplished author and speaker, Sandra Birtel has published works addressing anti-terrorism financing and international cooperation among financial intelligence units. Sandra Birtel's extensive education includes multiple law degrees and specializations from prestigious universities.
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RegMate
RegMate, une solution à 360 qui vous permet de digitaliser totalement votre processus de conformité. Que vous soyez une institution financière ou un petit assujetti notre outil vous permet de vous mettre en totale conformité le tout de façon modulable, personnalisable et paramétrable. Il n'y aura jamais un RegMate, il y aura tous vos RegMate. De l'onboarding au suivi des clients en passant par le monitoring des transactions, la gestion des risques et des dashboards ultra intuitifs, pilotez votre activité de compliance en toute sérénité. Grâce à notre ComplianceStore construisez l'outil qui vous ressemble selon vos besoins. Une solution adaptée inspirée par vous.