We provide services to the financial sector within the following areas:
Are you concerned with Financial Crime and how to Know Your Client? So are we!
We are also able to help you cope with accounting according to IFRS 9/ IFRS 17 and give suitable advice to meet requirements stated in regulations like MiFID II, PRIIPs, BMR, GDPR and IDD.
Do you need to change your way of working, but struggle with the way on how to proceed?
Molinia will help you find suitable processes and systems supporting your business and the change you need.
Is your business about to expand? Are you entering a new market or shifting business focus?
Molinia support you to identfy the best strategy for the required change and outline the organisation you need to be able to meet the defined goals.
Molinia has for many years worked actively in operations with compliance, governance and internal control in the Nordics.
We can support you setting up a good structure for internal control, asses your compliance risks and/or fill in the shoes of a missing employee.
We have vast knowledge of business standards within Banking, Insurance, Asset and Fund Management.
Financial Risk Regulations AML/KYC and Treasury
Strategy changes, Fund & Asset management operations and System implementations
Compliance & Governance Accounting regulations (IFRS) and Solvency 2
Our office is located in the central part of Stockholm, close to the Central Station.