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

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

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

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

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.