Our training
Our experienced consultants can facilitate live or online training sessions regarding the following topics:
- Cryptocurrency Financial Crimes
- Systematic Integrity Risk Analysis (SIRA)
- Know Your Customer (KYC)
- Open Source Intelligence (OSINT)
We can provide tailor-made training in line with the specific needs of your organization.
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.