Ruler shows to what extent you comply with the laws and regulations relevant to your organization. With Ruler, you are always in control of regulatory change.
Charco & Dique We help you comply with laws and regulations
Free consultCharco & Dique is the undisputed specialist in the field of (inter)national financial laws and regulations. We help you remain compliant and maintain your reputation.
Managing regulatory change
Managing regulatory change
Compliance
Compliance
Fighting financial crime
Fighting financial crime
Obtaining regulatory license
Obtaining regulatory license
Communicating with the regulator
Communicating with the regulator
Complying with duty of care
Complying with duty of care
Complying with privacy legislation
Complying with privacy legislation
Managing risks
Managing risks
Sourcing
Always in control with our software and learning
The Ministry of Compliance
The Ministry of Compliance keeps your professional knowledge up to date. The courses translate laws and regulations into practical tools.
Industries What laws and regulations do you have to comply with?
- Banks
- Business service providers
- Crypto service providers
- Electronic money institutions
- Financial service providers
- Housing corporations
- Insurance companies
- Investment firms
- Investment institutions
- Mortgage providers
- Payment institutions
- Pension funds and providers
- Private equity and family offices
- (Semi) government
- Trust offices
- Other industries
Our team consists of specialists with experience as a regulator, accountant, lawyer, compliance officer, risk manager and consultant.
Proud partner of Tjommie
Read more about our collaborationCharco & Dique is now Projective Group.
And with a new name comes a new website. That's why we've moved. Read more about our end-to-end financial services consultancy at www.projectivegroup.com.
You already know us as the undisputed specialist in financial laws and regulations. Now we continue as a leading end-to-end financial services consultancy, taking the burden off your shoulders with our six focus areas: Data, Payments, Pensions & Insurance, Risk & Compliance, Talent and Transformation.
No more separate labels like Charco & Dique, Enigma Consulting, Finance Club, Mastermind Consulting and Projective Netherlands, but joining forces under one strong brand: Projective Group.