Our compliance consultants help organizations to strengthen their compliance and integrity programs. Whether it concerns a customer’s inquiry, drawing up or improving a compliance policy, mapping integrity risks, providing awareness sessions or compliance training. Our consultants are aware of the latest developments in the field, have a clear vision, knowledge and experience. They work efficiently, thoroughly and have a broad perspective.
- Team of motivated compliance professionals
- A mix of experienced specialists and young talents
- Certified compliance consultants and CDD/AML analysts
- Multidisciplinary teams working on challenging projects
© 2021 Partner in Compliance B.V.