Grip op Financial Crime Compliance
Wij ondersteunen organisaties in Europa bij het beheersen van financiële criminaliteitsrisico's en het voldoen aan veranderende wet- en regelgeving. Van AMLR-voorbereiding en implementatie en klantonderzoek (KYC/CDD) tot doorlopende complianceondersteuning.
Daarnaast bieden wij expertise in informatiebeveiliging, risicomanagement en assurance.
Onze expertise
Praktische expertise in financial crime compliance, informatiebeveiliging, risicomanagement en assurance.
Bekijk onze diensten
Outsource your compliance monitoring to reduce costs and streamline processes
How It Works:
1. Assessment: We conduct GAP-analyses based on your specific compliancy requirements
2. Implementation: We introduce practical compliance solutions into your business processes
3. Monitoring: Regular self-assessment tooling tracks your compliance status
4. Reporting: Clear dashboards keep you informed of compliance status
We provide insights and opportunities for improvement
Conducting audits within your organisation can be a legislation or framework requirement, it also can be handy to gain insights into your organisation. Contrisity can perform audits on your organisation against your risk & control framework or specific compliancy requirements.
To make audits beneficial, we also identify opportunities for improvement and can suggest solutions on the audit findings.
