Simplifying Compliance And Risk Control

Experts in regulatory compliance and risk control for financial market participants

MITI provides compliance and risk control “as a service” that is targeted for financial market participants. Our services come with sector specific know-how and deep industry knowledge.
MITI has developed several tools that help to simplify both compliance and risk control, but at the same time ensure that the client’s activities are in compliance with applicable regulatory requirements.

Our expertise includes

UCITS, AIFM, small fund managers, investment firms, payment Institutions, E-money Institutions etc. Our experts have been validated by both the EFSA and FIU and we can act as the MLRO.

In addition to the ongoing outsourced model we provide project-based consulting, licensing and compliance program onboarding.

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