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CORLEX.IA was born from a conviction: regulatory compliance must be a strength, not an obstacle.
Founded by a specialized jurist with over a decade of experience in KYC, AML-CFT and regulatory advisory for financial institutions across Europe and the Middle East, CORLEX.IA has established itself as a reference firm in International.
Our approach combines legal rigor, field expertise and pedagogy — so our clients no longer endure regulation, but master it.
To protect, train and equip organizations against growing regulatory risks. To be the trusted partner that transforms complexity into clarity.
We apply to ourselves the same standards we require of others.
Every mandate is handled with the highest level of expertise.
We are partners, not vendors.
Discretion is at the heart of our professional ethics.
We integrate technological advances for tomorrow's compliance solutions.
Certifiée ACAMS (CKYCA Associate), elle a conduit des missions de remédiation KYC, de mise en conformité AML-CFT et de formation auprès de dizaines d'organisations à travers l'Europe et le Moyen-Orient.
A jurist specializing in Criminal law and international regulatory compliance, our founder brings over 15 years of experience within financial institutions, consulting firms and investment structures in Luxembourg, Paris and Dubai. ACAMS certified, she has led KYC remediation missions, AML-CFT compliance projects and training programs for dozens of organizations across Europe and the Middle East.