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Services

Compliance Consultancy

Our compliance practice supports financial institutions across Belgium, Luxembourg and the wider EU across the full cycle: governance and conduct, regulatory reporting, training, compliance risk assessment, and financial crime prevention (AML/CFT, KYC) where the scope requires it. We design and operate frameworks aligned with supervisory expectations from the NBB, CSSF and AMF — beyond project delivery, with managed support: monitoring, governance cadence and continuous optimisation.
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How we can help.

AML/KYC Frameworks

End-to-end AML/CFT framework design and remediation.

Risk-Based Approach

Customer & transaction risk scoring methodologies.

CDD & EDD Investigations

Customer due diligence and enhanced investigations.

Regulatory Reporting

STR/SAR filing, FATCA/CRS, ESMA & EBA reporting.

PEP & Sanctions Screening

Methodology, calibration and tooling for screening.

Adverse Media Screening

Defensible adverse media / negative news workflows for KYC and ongoing monitoring.

Compliance Risk Assessment

Supervisor-ready CRA methodology: framework, taxonomy, scoring and action plans.

Compliance Training

Tailored AML, KYC and risk awareness programs.

200+

Engagements completed

15+

EU jurisdictions covered

5th & 6th AMLD

Regulatory frameworks

FATF-aligned

Industry standard

Our approach.

01

Regulatory Assessment

We map your current compliance posture against the applicable regulatory perimeter - AMLD, FATF, PSD2, MiCA, DORA - and identify gaps.

02

Framework Design

We design a risk-based compliance framework tailored to your business model, risk appetite and supervisory expectations.

03

Implementation

Our consultants embed alongside your team to deploy policies, procedures, controls and training programs end-to-end.

04

Monitoring & Optimisation

We set up KPIs, reporting dashboards and cyclical review processes to keep your compliance program current.

Who we work with

Banks
Payment Institutions
Asset Managers
FinTechs
Crypto/DeFi
Insurance

Related insights.

All articles

Kenza Kibour

AML/KYC in 2026: Trends, challenges and the impact of digitalisation on the fight against financial crime

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Oscar Canario da Cunha

DORA one year on: what is the state of operational resilience of European financial institutions?

260 views

Camille Crouzet

Transposing the 6th AML Directive: What are the gaps Belgian firms still need to close?

777 views

Also available

Pair advisory with live platforms.

RegWatch and Pideeco Learning sit alongside our consulting — same team, ready to use.

RegWatch

EU and national regulatory intelligence — personalised digest, critical alerts, and a searchable archive.

Explore RegWatch

Pideeco Learning

Certified AML, DORA, MiCA and compliance courses — designed by the consultants who do the work.

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