“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!
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
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
Data governance, management and valorisation
Data quality
Privacy by design
Data protection – GDPR
RegTech, FinTech, RPA, IA
Cybersecurity
Mandatory reporting
Transformation of the Finance function
Optimization of the financial processes
Management of the financial performance
Cash flow and equity management
Governance and risks management
Risks modeling
RCSA
Operational risks
Market risks
Credit risks
Audit and approval
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
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
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