Harnessing data to deliver smart solutions
From strategy to implementation
Delivering innovation and change
Staying in control with confidence
Uniting ambitious companies and unmatched expertise
Services
Regulatory Change
Radar Phase
Implementation Phase
Aftercare Phase
Regulatory Update
Gap-analysis
Compliance
Compliance Organisation
Compliance Policy
Compliance Risk Assessment
Compliance Monitoring
Compliance Reporting
Training Junior Compliance Officers
External Compliance Officer
Risk Management
Risk Culture & Governance
Risk Appetite
Risk Policy
Risk Framework
Risk Assessment & Monitoring
External Risk Manager
Privacy
Privacy Gap Analysis
Privacy Policy
Data Leaks
External Data Protection Officer
External Privacy Officer
Duty of Care
Product Governance
Suitability & Appropriateness Assessment
Product Disclosures and Advertising
Preventive Mortgage Management
AML/CFT
Integrity Risk Assessment
Customer Due Diligence
Transaction Monitoring
AML/CFT audit
Licence Applications
Communication with the Regulator
Recovery Actions
Dispute Resolution
Training & Awareness
Ruler Compliance Software
About us
Expertise
AIFMD
CSRD
CSDDD
DORA
ESG Convenants
KYC/CDD
MiFID
SFDR
News & Insights
News & Insights
Downloads
Careers
EN
NL
Let’s talk
Resources
Explore comprehensive resources to enhance your Risk & Compliance service.
Is your organisation (still) GDPR proof?
Roadmap Wft license application
Product Approval & Review Process
Sustainability reporting under the CSRD and ESRS
Incorporating sustainability preferences
The implementation of the Sustainable Finance Disclosure Regulation (SFDR)
Data leaks and the GDPR
Roadmap Wft licence application for financial service providers