ardanis.co - About us

Ardanis Global Compliance is an independent compliance advisory firm based in France and operating internationally.

Our approach is grounded in regulatory rigor, independence, confidentiality and a business-friendly, pragmatic mindset aligned with operational realities.

Our advisory work is performed by compliance professionals holding internationally recognised certifications, including Certified Anti-Money Laundering Specialist (CAMS) and Certified Cryptoasset Anti-Financial Crime Specialist (CCAS), issued by the Association of Certified Anti-Money Laundering Secialists (ACAMS)

OUR SERVICES

AML/CFT & Regulatory Compliance Advisory
Independent advisory on AML/CFT frameworks and regulatory obligations.

Risk Assessments & Regulatory Reviews
Risk mapping, gap analysis and compliance reviews.

Internal Policies & Procedures
Design and implementation of tailored internal procedures.

Governance & Internal Control
Assistance with the structuring of governance and compliance oversight.

Independent Compliance Audits
Targeted audits and independent compliance assessments.

Training & Awareness
Compliance and regulatory training for executives and staff.

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