Welcome to NORALP
Since 2020, we’ve been supporting regulated entities with:
Compliance, AML/CFT, and ESG
NORALP supports
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Investment firms - IF
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Financial intermediaries
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PSPs - Payment Service Providers
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CASP - Crypto Assets Service Providers
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Asset management companies
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Insurers
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CIF - Financial investment advisors
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Professional associations
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Industrials
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Compliance Officers
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MLROs
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RCSi & RCCIs
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Senior executives
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Supervisory and governing bodies
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Operational teams
Areas of Expertise
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Supervision and oversight of the compliance framework
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Compliance governance & change management support
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Level 2 and Level 3 compliance controls
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Identification, analysis and mapping of compliance risks
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Review, structuring and updating of the procedural framework
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Regulatory reporting and compliance reporting
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Management of complex projects
Training & awareness
Tools & compliance solutions
Our team is made up of experienced professionals.
To ensure the highest quality of service:
Our consultants
Have substantial hands‑on experience within companies and in the fields entrusted to them.
Are fully bilingual (French & English).
Our controllers
Hold the AMF certification.
Our managers
Have previously served as RCSI, RCCI, or Chief Compliance Officer.
We are proud to count among our customers :
To contat NORALP
France
58 - 60 rue de Douai
75 009 Paris
+ 33 1 88 61 69 72
Luxembourg
60, rue Michel Welter
L-2730 Luxembourg
Canada
www.noralp.ca
In France NORALP is a member of the ICCI
In Luxembourg NORALP is a member of the ALCO Association Luxembourgeoise des Compliance Officers
In France NORALP is a training provider registered under number 11756269375.
This registration does not constitute State approval.
In France NORALP has been approved since February 1, 2022 by the AMF under number FD - 5 to pass the "AMF Sustainable Finance examination" pursuant to articles 312 - 5, 318 - 9, 321 - 39 and 325 - 26
of the French AMF General Regulations
In France NORALP is a Limited registered in Paris
In Canada, NORALP is a Limited company registered in Ontario