AML, Sanctions & Compliance Documentation — Precise and Defensible
I help organizations with French exposure make regulatory policies, procedures and communication consistent, unambiguous and audit-ready — across all three languages at once.
10+ years at HSBC · CAMS (ACAMS) · ICA Certificate in Managing Sanctions Risk
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OUR OFFERING
AML / Compliance Documentation Audit
A review of existing documentation for ambiguity and interpretive risk, delivered as a rebuilt, defensible version in FR/EN/PL.
Regulatory Translation
& Localization FR/EN/PL
Precise translation of policies, procedures and sanctions communication — with legal consistency preserved across language versions.
Strategic Advisory & AI
-Enhanced Workflows
For organizations that have already completed an audit or translation project and want to systematically raise their regulatory communication standard.
Why Lemaire:
- Certified AML/sanctions expertise (CAMS, ICA) combined with French‑language precision — a rare combination in the European market
- Over a decade of experience in a regulated global bank environment
- Every project is led personally, with no subcontracting
- Documentation designed with audit and regulatory review in mind
