In recent years, the pressure on financial institutions to (continue to) comply with laws and regulations with regard to money laundering and terrorist financing (Wwft) and sanctions (Sanction Act) has further increased. We understand your challenge to remain compliant with laws and regulations and at the same time control compliance costs as much as possible to keep your business profitable.
How can we help
With our many years of experience in the FEC domain within a variety of financial institutions, our Consultants are ideally positioned to help you with your challenges. With our holistic approach, we not only help you make strategic choices, but we also come up with robust, practical and cost-effective solutions. In addition, we also look at commercial opportunities that this entails. With our no-nonsense mentality, transparent way of communicating and the aim to make ourselves redundant, we always go the extra mile.
