As a bank, you have to deal with an increasing complexity of laws and regulations. Therefore, it can be challenging to keep up with all the developments in your field. We can help you maintain insight into the applicable legal framework of your organization and remain compliant.

Continuously comply with laws and regulations

Your daily practice is complex enough as it is. We like to make it a little simpler. You can rely on us for pragmatic advice on the application or interpretation of certain financial supervisory legislation, including the duty of care.

But we also keep track of non-financial legislation and regulations through our compliance software Ruler. Ruler gives you insight into your organization’s legal framework. You can immediately see which standards you need to comply with, so that you can implement new laws and regulations well on time.

More about managing regulatory change

Fighting financial crime

As a bank, you fulfill a gatekeeper function and must adequately limit the risks of money laundering and terrorist financing. The pressure to comply with the Wwft and Sanctions Act is increasing. Not only society, but also the supervisory authorities are placing increasing emphasis on fighting financial crime. Our specialists have detailed and up-to-date knowledge of the Wwft. They can help you meet the legal requirements, so that you are compliant at all times and your good reputation is preserved.

More about fighting financial crime