Regulatory Compliance & Reporting Services
Regulatory compliance and reporting is becoming a key feature for many companies. We can “lend” you the expertise of our trained client due diligence professionals whenever and for how long you need them.
We have many years of experience managing regulatory and compliance procedures for businesses in a variety of sectors and jurisdictions. Outsourcing selected functions to us can help you achieve a cost-effective balance in the area of compliance and risk.
Anti-money laundering/combating the financing of terrorism compliance
Payment Services Directive (PSD2) compliance
Markets in Financial Instruments Directive (MiFID) compliance
General Data Protection Regulation (GDPR) compliance
Legal conformity assessment under competition law
International business partner screening in compliance with the Law on the Prevention of Money Laundering/Terrorist Financing
Preparation of a file containing information on a company or group of companies and final beneficiaries under the Know Your Customer procedure to open a bank account or continue business relationships with entities operating in regulated markets
Audit and risk assessment regarding anti-money laundering/combating the financing of terrorism, GDPR and competition law compliance, including the development of internal procedures/policy
AMLD, ATAD, BEPS, GAAR and CFC advisory and compliance services
Herengracht Street 493,
1017BT
