Contribute to the development of Monegasque companies of all sizes ...
For DCA SAM, review of accounts and financial information means contributing to the development of Monegasque companies of all sizes.
For Jean-Humbert Croci, director of DCA, auditor, certifying accounting and financial information also means understanding compliance risk, an inseparable factor in the smooth running of your business.
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Our team of qualified professionals works in the context of audit and statutory audit assignments, both in the field of the fairness of the accounts and in that of risk prevention and control of results:
AUDIT | STATUTORY AUDITOR
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Auditing duties performed by Jean-Humbert Croci, in accordance with the provisions of Law 408 of January 20, 1945
Group reporting audit in local and international accounting standards
Audit in the context of acquisitions or business mergers
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ONE-TIME INVESTIGATIONS FOR TARGETED MISSIONS
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MISSION OF WRITING THE ANNUAL EVALUATION REPORT (LAB SICCFIN REGULATION)
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Drafting of the annual assessment report within the framework of the SICCFIN regulations
Review of LAB, KYC, KYT procedures
...... adapted to sector specificities
​Taking into account the challenges and issues specific to any sector of activity, DCA SAM develops sectoral skills in areas such as:
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private banking
portfolio management
family and multi-family offices
administrative offices and group branches
shipping
the hotel industry
luxury shops
cosmetics industry
real estate
yachting
brokerage and trading in multiple fields of activity (insurance, food industries, etc.)
etc.