Agama Group

Agama Group

Expert advisory services in regulatory compliance and corporate governance for financial startups.

HQ location
Paris, France
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Total Funding000k
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Agama Group specializes in providing expert advisory services in regulatory compliance and corporate governance, primarily serving financial startups. Operating within the asset management sector, the company offers guidance on regulatory obligations, including corporate governance, compliance, AML/CFT, and MiFID. Agama Group's business model revolves around offering consultancy services to its clients, ensuring they meet necessary regulatory standards. The company generates revenue through permanent contracts with clients, providing full-time advisory roles. Agama Group is recognized as a French leader in supporting financial startups, leveraging its expertise to foster compliance and internal control within the industry. The company is also associated with BELT Solutions, a technological tool dedicated to compliance and internal control, which was presented during the labeling committee of the asset management sector of FINANCE INNOVATION. This association highlights Agama Group's commitment to enhancing regulatory compliance through innovative solutions. The company operates with a strong emphasis on data security, implementing organizational and technical measures to protect personal data from unauthorized access or misuse. Agama Group's employees are bound by strict confidentiality obligations, ensuring the integrity and security of client data.

Keywords: regulatory compliance, corporate governance, financial startups, asset management, consultancy, AML/CFT, MiFID, BELT Solutions, data security, advisory services.

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