Policies and procedures

Your organization must comply with internationally and nationally applicable integrity legislation, such as the Anti Money Laundering and Couter Terrorist Financing Act (Wwft) and the Sanctions Act 1977 (Sw). In order to demonstrably and adequately comply with these external requirements, it is important that your organization drafts a clear policy that indicates how risk management is set up. This includes the standards, procedures and a clear description of the roles and responsibilities.

About Policies and Procedures

It is important that your organization explicitly describes the choices that have been made in line with the organization’s Financial Economic Crime (FEC) Risk Appetite. It is also important to keep your policy up to date. After all, laws, regulations and your organization are constantly changing.

Our experienced consultants can help you with:

  • Drafting a new FEC policy, guidance documents and work instructions.
  • Updating your FEC policy, guidance documents and work instructions.
  • Performing gap assessments in order to assess whether current policy meets the requirements.
  • Implementing policies within your organization.
  • Assess whether policy can be drawn up more efficiently (for example by merging policy documents, guidance documents and/or work instructions).

How we work

Our Compliance Champs are energized by addressing complex compliance challenges faced by our clients – banks, insurance companies, asset managers and crypto service providers – helping to strengthen the integrity of the financial system. We believe that maximum results for our clients are achieved when there is shared value for our clients, business partners and Compliance Champs.

Therefore we pay attention to the person behind the colleague, our client and business partner. We create a safe and inspiring environment in which our ambitious and eager Champs can continuously develop themselves, fulfill their potential and ambitions and enjoy their work. We understand that compliance is not only about complying with laws and regulations, but that it also offers (commercial) opportunities for our clients.

By continuously investing in personal client relationships, we gain a better understanding of what our clients actually need. With our no-nonsense mentality, transparent way of communicating and the aim to make ourselves redundant, we always go the extra mile. With this we create optimal results that ultimately lead to satisfied clients, business partners and Champs – who enjoy working together, at a fair and good price.

Curious about what we can do for you? Please contact us!