Fintech & Crypto
Compliance
We used to be Compliance Officers and MLROs ourselves, so we know the drill. We call it operational compliance, but the simple fact is that we become part of your team, without the unnecessary lawyering. We do licenses, we draft internal regulations, but what’s more important, we implement them and connect all dots between procedures, systems and people. We focus on payment institutions and crypto, but also have robust experience in investment firms and fund management companies.
AML
Anti-Money Laundering regulations are put in place to prevent the illegal movement of funds, often associated with criminal activities such as drug trafficking, human trafficking, and terrorism. Compliance with AML laws is vital for financial institutions and other regulated entities, as failure to do so can result in severe penalties, damage to reputation and even criminal charges. We prove guidance and support in this complex area by reviewing and implementing policies, procedures, and internal controls to ensure compliance with AML regulations. We also assist clients in dealing with regulatory examinations, enforcement actions, and internal investigations related to AML compliance.
Check
We design internal controls and audits from scratch or on basis of already existing requirements. Depending on your needs, we might just provide you with relevant templates that might save you time, or we can do everything on the basis of outsourcing agreements, where this is allowed by the law. Our goal is that you have it all in check.
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