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 laws and regulations. We help you remain compliant and maintain your reputation.

Services

Managing regulatory change

Compliance

Fighting financial crime

Acquiring regulatory license

Communicating with the regulator

Complying with duty of care

Complying with privacy legislation

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.

Ruler compliance software

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.

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The Ministry of Compliance

The Ministry of Compliance keeps your professional knowledge up-to-date. The courses translate laws and regulations into practical tools.

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Industries
Culture
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Culture

Our team consists of specialists with experience as a regulator, accountant, lawyer, compliance officer, risk manager and consultant.