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Regulatory & Compliance Transformation​

Our consultants combine a deep regulatory, compliance & risk expertise with a practical and hands-on understanding of your business and your regulatory challenges. ​​

Our capabilities include​

  • Support your business team with integrating a wide variety of regulatory topics including Product Oversight & Governance, Value for Money, Insurance Distribution Directive, AML/CFT & Sanctions, GDPR, DORA, Sustainability, etc. ​
  • Business analysis support as part of a (transformation) project to ensure Compliancy by design​
  • Review of your Compliance framework and/or your compliance operating model ​
  • Provide compliance support to your compliance team (on an ad hoc basis or in the form of a recurring Compliance As A Service) ​

​By combining a pragmatic hands-on approach, with deep risk & compliance expertise, our team can embed the regulatory requirements in your organization in line with your compliance risk appetite to ensure all compliancy risks are well known and properly addressed.​

​Are you looking for assistance on a project?​

190320 ensur kantoor 164

  • Compliance framework

  • Impact, Gap & Risk Assessment ​

  • Integration of regulation

  • Remediation support ​

  • Training & awareness

  • Insurance compliance​ ​

Support with the development of an effective compliance framework

Stay ahead of all compliance risks with our comprehensive support services. We help you build and maintain an effective compliance framework that gives you a clear oversight of the compliance risks across the organisation.  Whether you need ad hoc support or support on a recurring basis, with our “Compliance as a Service” support model, we can provide practical risk assessments, help you develop monitoring plans, and support you with actionable guidance tailored to your specific needs. We can support you in becoming the sparring partner that your business desperately needs.

Impact, Gap & Risk Assessment ​

Navigate regulatory changes with confidence! Our Impact Assessment, Gap & Risk Analysis service helps you remain on top with any upcoming regulatory challenges. We’ll assess how new regulation impacts your business and uncovers upcoming compliance gaps and possible risks. Together with all stakeholders involved we will develop practical and tailor-made action plans in line wit your compliance risk appetite and based on internal feasibility. ​

Integration of regulation into your business

Transform regulatory challenges into strategic advantages! Our End-to-End (E-2-E) delivery and integration service seamlessly incorporates regulatory requirements into your business strategy, organization, and processes. Our approach is based on “Compliancy by design” – with enables efficient and pro-active embedding. Through our team of compliance business analysts, we can in detail analyse the practical impact of new requirements on your day-to-day activities, and define the practical business requirements for the to-be situation.​

Remediation support ​

Our team of experts has over the years build up strong relations with the regulator and has a good view on what regulators, both the NBB as well as the FSMA, expect. We can help you prepare for a regulatory inspection, navigate you through the high standards of the requirements, identify and rectify issues, and enhance your operational effectiveness. We can also support you in your remediation journey: engage in discussions with the regulator, support the preparation of an action plan as well as the implementation of the agreed upon actions. ​

Training & awareness – Regulatory Watch​  ​

Empower your team and stay ahead of the curve with our Training & Awareness and Regulatory Watch services. We have a team of accredited training facilitators that facilitate on a regular basis trainings on a diverse set of topics. We can deliver standard training programs as well as In Company Trainings that are entirely tailored to your organisation and your needs. Through our Regulatory Watch Service Offering, we can ensure your teams are on a continuous basis updated on the latest regulatory changes and interact with them on the key upcoming changes and key impacts for your organisation. ​

Insurance compliance​

​We can support your business team on a wide variety of regulatory topics including Product Oversight & Governance, Value for Money, Insurance Distribution Directive, AML/CFT & Sanctions,  GDPR, DORA, Sustainability, etc. We can also provide practical support on day-to-day regulatory challenges like Sigedis reporting, FATCA/CRS or CAP reporting, the annual IDD cartography or the AML reporting, etc. We have the knowledge of the regulation, of the data, and of your management systems, to support you in a practical way. ​

Joining Ensur and supporting the development and growth of the Risk & Compliance Business Line has been an incredible journey so far! I am continuously learning by taking up new responsibilities and get to work in a flexible and friendly environment. I just can’t wait to see what the future has in store for our new team!

Antoine Bergeot - Manager Risk and Compliance

Contact us
240419 F07 ENSUR PORTRETTEN 013

Want to know more about Risk culture & governance?
Contact Patricia.

patricia.goddet@ensur.be

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