Compliance

Compliance optimisation

Our mission is to help financial institutions transform compliance from a task that has to be done to an asset that creates value for the business. We provide a solution that moves institutions from chaos to compliance, and from maintenance to intelligent advantages. Our consultants are seasoned risk, compliance and change management professionals experienced in implementing regulations. Working with us can bring financial institutions many potential benefits, specifically regarding: 

  • Understanding of the integrated impact of  (new) regulatory requirements;
  • Implementing appropriate processes, policies, and procedures;
  • Designing and assessing policies and procedures; and
  • Gaining oversight on the institution’s regulatory agenda.

Our competencies

Discover the other competencies we can support you in:

Financial Risk Management

We support you in becoming a conscious risk taker

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Operational Risk Management

We help you to get in control of your operational risk

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Regulatory and Management Reporting

We support you in streamlining your reporting

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Data, Technology & Innovation

We help you take advantage of innovative technology

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Strategy Execution, Change Management & Orchestration

We support you in orchestrating the optimalization of regulatory change

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Optimize your compliance efforts.

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Geert Waardenburg Partner