NORALP: Consulting and Educational Services NORALP is a dynamic company specializing in consulting and educational services across Europe (France, Luxembourg) and Canada. Our mission is to empower organizations in compliance, anti-money laundering (AML), and environmental, social, and governance (ESG). Consulting Services: Compliance and AML: We manage projects, conduct due diligence, specific controls, and policy/process reviews to mitigate risks, providing dedicated assistance. Sustainable Finance, ESG, and CSR: We guide clients in adopting sustainable practices and aligning with ESG principles. Training Services: NORALP offers dedicated ESG and sustainable finance training, both in-person and via our in-house platform. NORALP is approved by the French Autorité des Marchés Financiers (AMF) to administer the “Green and Responsible Finance Module for the AMF Test of Minimum Knowledge Examination.” Diverse Clientele: Well-established banks Payment service providers Insurance companies Specialized wealth management boutiques Professional associations Universities Various industries Our Solutions: Technical Expertise: Addressing complex questions, we offer due diligence, controls, and tailored training. Large Projects: Assisting clients in process implementation, rule-setting, entity establishment, and organizational reinforcement. Professional Affiliations: Proud member of the Association Luxembourgeoise des Compliance Officers (ALCO) in Luxembourg and ICCI in France. Network of Specialists: Collaborating with experts beyond our in-house team to deliver effective solutions to client queries.