Risk & Compliance

The Risk & Compliance team acts as a trusted advisor and business sparring partner for you in the domains of Risk & Compliance. Our mission is to turn risks into opportunities, and to find together with you pragmatic solutions to embed a true risk & compliance culture in your day-to-day activities ("Risk & Compliance by Design"). Our teams are ready to help and guide you in your transformation journey to become future proof.

Contact us
211009 F07 ENSUR 223

Our capabilities

  • Regulatory Change and Compliance

  • Sustainability

  • Risk Culture & Governance

  • Financial Crime

  • Data Privacy

Regulatory Change & Compliance

Our teams can support you in keeping up to speed with the upcoming regulatory roadmap and developing a regulatory strategy to reduce regulatory (and compliance) risks. Our teams can also support your organisation to translate regulatory requirements into concrete pragmatic solutions and then integrate and embed these in your day-to-day operations. Compliance is not an option, but let it be a choice for the better of your organisation.

  • Compliance Support
  • Compliance Reporting
  • Regulatory Watch
  • Training and Awareness
  • Regulatory Strategy and Response
  • Quality assurance and Remediation Support
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Sustainability

Our teams support you in the development of your sustainability transformation plans on the short, medium and long term: this includes articulating your sustainability ambitions, advising you on how to build strong governance and management of sustainability risks, as well as how to integrate sustainability in your core business activities (investment management, product design, underwriting, etc.).

  • Support you in the development of your sustainability transformation plan
  • The EU Sustainable finance package
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Risk Culture & Governance

Our team can help you with enhancing your overall governance in place, come up with solutions in terms of risk culture and management methodology, outsourcing and Third Party Management framework, and management information and reporting.

  • Operational efficiency and effectiveness
  • Risk Culture & Risk Target Operating Model
  • Non-financial risk framework & taxonomy
  • Outsourcing
  • Management information & reporting
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Financial Crime

Our team can help you assessing the impact of new regulations or guidelines, assist you in the implementation of new AML/CFT requirements, enhance your monitoring process or support you with remediation programs.

  • AML/CFT governance framework
  • Enterprise wide risk assessment
  • Training and awareness
  • AML/CFT value chain
  • Support KYC/KYT remediation
  • Gap and impact assessment
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Data Privacy

Our teams can help you placing privacy in your organization so that you not only meet the obligations towards customers, employees, partners and authorities, but also reap the benefits of correct processing of personal data.

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What we do

How we help our clients

Expertise risk management framework

Our teams combine an extensive expertise in governance aspects, in risk management and risk assessment methodologies and frameworks as well as in the effectiveness of internal controls in the field of financial and non-financial risks.

Pragmatic & solution / result oriented

We focus on finding pragmatic solutions for our clients driven by their priorities and agenda . We think with our clients, instead of for our clients, and work together with them towards concrete solutions that are feasible within the client environment.

Independent & lean internal structure

Fully independent consultant with only one focus and: helping our insurance clients realize ambitions. We are not constraint by any ties or independence issues. We are a small and lean organisation with a low operational cost structure.

The usage of Technology to enhancing the efficiency of risk and compliance

Our teams can support you with the development of on demand future proof tooling to support the daily activities of both risk & compliance

211009 ENSUR PORTRET 078

Want to know more about Risk and Compliance?
Contact Patricia.

patricia.goddet@ensur.be

+32 476 60 15 51

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