Description: We create valuable change in governance, risk and regulation. client due diligence and transaction monitoring, as well as compliance in a broad sense, risk management and good governance. Based on our knowledge and experience, we offer pragmatic solutions based on a holistic vision of regulation, behaviour and technology. We help our customers in a solid, honest and hands-on manner to continue to build robust business operations and to comply with laws and regulations.We have extensive experience with:- Reliable & Responsible Banking programs – Systematic Integrity Risk Analysis (SIRA) and – Integrity Risk Appetite – Board and Top Management coaching and awareness raising – Staff training programs, partly technology driven by using serious gaming, virtual and augmented reality solutions – Compliance challenges with respect to Know your customer (KYC) and Anti-Money Laundering  – Risk Management – Incident handling and InvestigationsDo you want to learn more about how we can service you? Please contact us [06-15139909 /]. We look forward to speaking you.

Industry: Management Consulting


Company size: 11-50 employees

XRD rank: –

Headquarter: Amsterdam, Noord-Holland

Ownership: Private company

Founded year: 2019

Skillset: Financial Economic Crime, Investigations, AML, KYC, and Transaction Monitoring

Crunchbase profile: –

Funding rounds total: –

Selected investors: –

Location: Amsterdam, Noord-Holland 1043, NL