Compliance on demand

It may be beneficial to consider on demand Risk & Compliance support

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Compliance on demand

Traditional approaches to compliance are less and less fit for the future.

  • Financial services are highly regulated and have high quality standards
  • With increased regulatory pressure and operational complexity, the need for specialist compliance support is increasing
  • The market for compliance specialists is tight due to stricter regulation
  • The compliance function has moved from a reactive to a proactive approach

If you are looking for the right expertise on an on demand instead of full-time basis, Connective Payments can support you. For example, think of:

  • Filling in as (interim) Compliance Officer
  • Support on license requests
  • Regular checks to make sure the organisation works according to legal requirements
  • Setup reporting systems, renew policy house, adapt policies to new regulations
  • Advise on the impact of new regulations and support in the adjustment process
  • KYC and AML process set up and support roles

Does this sound interesting? Let us help you comply with relevant regulations in the most cost-effective way!

For an interesting article on compliance on demand by Diana Raicu, click here.

Diana Raicu

Connective Payments
Compliance consultant
+31 682584996

Eppo Heemstra

Partner Connective Payments
Partner, PSD2 lead & Compliance
+31 620 352 007