Risk and Compliance

Compass on map

Systematic analysis of regulations, establishing compliance measures and policies, and implement them in your organization. Risk-based adaptation of operational rules and processes tailored to your business processes, following a structured approach.

Team with backlight

AML Compliance Task Force

Investigating money laundering compliance risks by an expert team of experienced AML senior professionals. Increasing your process efficiency, data quality and risk transparency.
Compliance key

Compliance Services

Enhancing business excellence and quality in your financial services operational tasks, providing hands-on support by experienced middle office specialists.
Policies binder

Policy Implementation

Analyzing regulations, mapping them end-to-end to your organization. Updating your policies and related processes, personnel and systems.