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Risk & Compliance

AML/CFT
Regulatory license
Managing regulatory change
AIFMD, MiFID II, SFDR, GDPR, PSD2, MiCA, etc.

Managing the regulatory change lifecycle

Our Risk & Compliance practice brings expertise in the field of international financial laws and regulations. By offering pragmatic compliance, legal and risk management advice, we help financial institutions remain compliant and maintain their reputation.

Besides offering compliance and risk management advice, our compliance officers fulfil the compliance function at several financial organisations. In addition, we facilitate the design and implementation of recovery programmes on topics such as interest rate derivatives, advice quality, recovery advice and customer due diligence.

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About risk & compliance

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