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    • Managing regulatory change
      • Providing regulatory updates
      • Performing a gap analysis
      • Implementing changes
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    • Compliance
      • Setting up the compliance organization
      • Drafting compliance policies
      • Performing compliance risk assessments
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      • Assessing the compliance function
    • Fighting financial crime
      • Customer due diligence
      • Continuous monitoring of the business relationship
      • Performing an integrity risk analysis
      • Conducting a Wwft audit
    • Obtaining regulatory license
      • Qualification of your services
      • Drafting and reviewing policies and procedures
      • Preparation of board members
    • Communicating with the regulator
      • Conducting recovery actions
      • Fact-finding
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    • Complying with duty of care
      • Product governance
      • Reviewing suitability and appropriateness tests
      • Reviewing product disclosures
    • Complying with privacy legislation
      • Performing a privacy gap analysis
      • Drafting and reviewing privacy policy
      • Performing a Data Protection Impact Assessment (DPIA)
      • Assessing and reporting data breaches
    • Managing risks
      • Setting up risk culture and risk governance
      • Formulating the risk appetite
      • Drafting risk policies
      • Setting up risk framework and risk management
      • Performing risk analyses and risk monitoring
      • Implementing recovery programs
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