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
Charco & Dique We help you comply with laws and regulations
Free consult
Services
Charco & Dique is the undisputed specialist in the field of (inter)national financial laws and regulations. We help you remain compliant and maintain your reputation.
Services
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
Software & Learning
Always in control with our software and learning
As a an organization, you want to know which standards you must comply with. Our software and learning keep you up to date with the laws and regulations that apply to your specific situation. This way you are always in control.
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
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
Culture
Culture
Our team consists of specialists with experience as a regulator, accountant, lawyer, compliance officer, risk manager and consultant.
Sponsoring
