Business Consulting and Services · Ile de France
NORALP is a bilingual consulting and education firm specialising in Compliance, AML/CFT, ESG and risk management across Europe and Canada. We support banks, insurers, payment institutions, asset managers, wealth managers, corporates, professional bodies and universities with regulatory and sustainable finance requirements. Our services include: Compliance & AML/CFT • Regulatory frameworks and governance • Due diligence and targeted controls • Policies, procedures and internal rulebooks • Risk assessments and remediation support ESG & Sustainable Finance • ESG and CSR integration • Sustainable finance alignment • Reporting preparation and materiality guidance Training (in French and English) • Compliance, AML/CFT and ESG courses • In‑person and online training • AMF‑approved module for the Green and Responsible Finance Examination Corporate & Project Support • Entity setup and governance • Process design and implementation • Documentation reviews NORALP is a member of ALCO and ICCI.