Compliance Consulting
Naleving Advies- en management bedrijf
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Compliance Consulting
Naleving Advies- en management bedrijf
De opkomst van Digital Business Compliance Approach
The content of Compliance changed in the past years as an answer to the changing financial and socio-economic environment.Within Compliance we can distinguish two major blocks. The first block is everything related to Financial Crimes Compliance and the second block is the Central Compliance.
The organisation of all the compliance monitoring and controlling activities
Learn moreFinancial regulatory compliance modern challenges
The changing regulation, reporting (not solely FATCA and CRS), financial crisis (MiFID2, PRIIPs,...), shareholder return, source of wealth and source of funds (vast majority of UHNWI will no longer be based on continental Europe but in other parts of the world like the United States, China, Brazil, Russia, India, Australia,...) require a different approach within the financial business environment.
The capabilities of a consultant in Compliance requires a multiskilled person that can cope with numerous publications. The high degree of harmonisation across the EU through the single rulebook after the financial crisis allows us to partner with our colleague consultants around Europe.
Legal harmonisation stimulates the compliance global approach
Within the Insurance world we are also able to speak with peers in the market as the harmonization through Solvency II applies.The deployment or the positive equivalence determination of Solvency II in Bermuda had already an impact in Belgium and continental Europe.
So on the one hand we might think that overregulation would slow down the business, but on the other hand we observe that it stimulates a global approach. The customer can benefit from having access to a broader product range.
Keeping that in mind we know that we will be on a steep growth curve with numerous challenges.
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Handelen met voorkennis

Common Reporting Standard CRS

Marktmisbruik

Screening Tools

Sancties en embargos

Anti Fraude

Richtlijn betalingsdiensten PSD2

Know Your Customer KYC

Cyber security

Klantonderzoek

Virtueel geld

Financiering van terroristen

Witwassen van geld

Omkoping en corruptie

FATCA wet

Politiek prominente personen

MiFID en MiFIR

Benchmark BMR

Monitoring en rapportage

Interne opleiding

Nalevingsrisicobeoordeling CRA

Wettelijk toezicht

AML UBO Register

Incidentrapportage

Beleid en procedures

Risicogebaseerde aanpak

Ondernemingsbestuur

Nadelige media

Nalevingsactieplan

Ethiek en normen
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