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Our DNA

People and expertise

“The only permanent thing is change.”

Héraclitus

Consultants and managers with both consulting and know-how expertises

Teams with a seniority adapted to each of your needs

Closeness with regulators and X-Techs

Our clients’ satisfaction above all!

Our Knowledge

Succeed in your most challenging projects

Compliance
Transformation
Digital / Data
Finance
Risks

Compliance

Mandatory compliance

Digitalization and organisation of the compliance service

Compliance and control plan

Financial safety : KYC-KYS, AML/CFT

Data protection : GDPR

Preventing Fraud : Sapin 2

Sanctions and embargo

Transformation

Management and coordination of your transformation plans

Building customer experiences based on functions and services

Co-construction of your innovation approaches

People and change

Process optimization

Operations efficiency

Tools selection and integration

Digital / Data

Data governance, management and valorisation

Data quality

Privacy by design

Data protection – GDPR

RegTech, FinTech, RPA, IA

Cybersecurity

Finance

Mandatory reporting

Transformation of the Finance function

Optimization of the financial processes

Management of the financial performance

Cash flow and equity management

Risks

Governance and risks management

Risks modeling

RCSA

Operational risks

Market risks

Credit risks

Audit and approval

Contact us

YOUR INDUSTRIES

Complex and changing markets


  • GLOBAL BANKING AND
    INVESTMENT SOLUTIONS

  • ASSET
    MANAGEMENT

  • INSURANCE

  • PRIVATE BANKING
    RETAIL BANKING

  • LUXURY &
    COSMETICS

  • HEALTH

  • POWER &
    ENERGY

  • BROKERAGE

Some project examples

#transformation #digitalization

#aml #kyc

#compliance #monitoring

#regulation #risks

OUR ENERGY


A shared ambition

Our strategic axis

Enhance our expertise

Increase our presence in Europe and Asia

Maximise our clients’ and employees’ satisfaction

Speed up our industrial spread

Our commitment

Build up trust together to reach performance

Our story

Once upon a time…
Our Team

Once upon a time…

2007. Internal Control Expertise (ICE) SA is created with one objective : offers a range of compliance services, procedures, approval files, trainings, KYC/AML, internal audit, mandates….

2011. ICE SA growd again, its branch The ICE Breakers SA is born to assist it. The objective is assitong PSF and other management companies with their administrative procedures to the CSSF, as well as lawyers, sollicitors, accountants, to grant them a perfection compliance with the new rules and duties in application.

2015.99 Advisory buys the branch ICE Breaker and follows its growth known as 99 Advisory (Luxembourg) – ICE. 99 Advisory becomes 99 Group.

2019. After years of collaboration with many different actors from the financial sector, 99 Advisory launches an Insurance offer.

En 2020, 99 Group becomes Finnegan

 

More information about Finnegan

Our Team

OUR PUBLICATIONS

Your challenges at the heart of our thinking

The green revolution : ESG and Asset Management

Decoding

Oct 2019

Télécharger la publication
(662.36 Kb)

LIBRA

Monthly newsletters

Oct 2019

Télécharger la publication
(160.33 Kb)

Azzana joins 99 Group

Press articles

Apr 2019

Télécharger la publication
(89.55 Kb)

Read other publications >

Contact us

99 ADVISORY
Luxembourg

29 av. Monterey
L-2163 Luxembourg
Tél : +352 208 001 21 23

99 ADVISORY
France

10 Av. de la Grande Armée
75017 Paris
Tel : + 33 (0) 1 42 66 45 15

99 ADVISORY
Belgique

Avenue des Arts, 43
1040, Bruxelles
Tél : +32 (0)2 673 64 30

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