• Assessment or developing an organization's Risk Appetite Framework and the link to the organization's strategy
  • Facilitation of Risk Assessments and review, design and implementation of Controls and Integrated Frameworks

  • Control rationalization (less is more)
  • Facilitation of training and awareness
  • Interim Risk Management Professionals
  • Assessing a company's corporate governance structure and its contribution to a sustainable business model
  • Evaluating Board or Senior Management's effectiveness 
  • Interim Governance Professionals


Risk Management


  • Project/program management for Compliance remediation activities
  • Review of CDD/KYC policies and procedures (including SIRA)
  • Review of Transaction Monitoring policies and procedures
  • Review of Compliance Programs and charters
  • Compliance advice, training and awareness sessions
  • Assisting in complying with new laws and legislation
  • Interim Compliance Professionals and Compliance Officers

Our services

We are here to help you

Tel: +31625212287

KvK: 78224551

Bank: NL49ABNA0877763542

BTW-ID: NL861309261B01