Compliance Consulting
Risicobeheer- en adviesbureau
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Compliance Consulting
Risicobeheer- en adviesbureau
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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Nalevingsrisicobeoordeling CRA

Ethiek en normen

Incidentrapportage

AML UBO Register

Monitoring en rapportage

Interne opleiding

Beleid en procedures

Wettelijk toezicht

Ondernemingsbestuur

Nadelige media

Nalevingsactieplan

Risicogebaseerde aanpak

Benchmark BMR

Common Reporting Standard CRS

Witwassen van geld

Politiek prominente personen

Sancties en embargos

FATCA wet

Richtlijn betalingsdiensten PSD2

Screening Tools

MiFID en MiFIR

Klantonderzoek

Marktmisbruik

Financiering van terroristen

Handelen met voorkennis

Cyber security

Anti Fraude

Virtueel geld

Omkoping en corruptie

Know Your Customer KYC
AML EWRA - Hoe een algemene risicobeoordeling tegen witwassen uitvoeren?
De Enterprise Wide Risk Assessment (EWRA) of Algemene Risicobeoordeling is vanuit EU- en Belgisch perspectief een wettelijke verplichting geworden voor alle kredietinstellingen, beursvennootschappen, vergunninghoudende verzekeringsmaatschappijen en banken die onderworpe...
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