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  • About Compliance Champs
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  • Policies and Procedures
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  • Process Optimization
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You are here: Home1 / About Compliance Champs

About Compliance Champs

Compliance Champs is a renowned consultancy firm based in Rotterdam, specializing in supporting financial institutions such as banks, insurers, asset managers, and crypto service providers in effectively and efficiently managing their compliance risks. Our extensive expertise and experience across various financial institutions and crypto service providers enable us to continuously optimize your compliance risk management.

WE FIGHT FINCRIME.

We bring the hustle. We bring the heart.

Compliance Champs isn’t your average suit-and-tie consultancy. We’re a team of passionate professionals fueled by the thrill of the game: outsmarting financial crime and keeping your business on top. We understand the pressure to win in today’s fast-paced market.

Work Hard, Play Hard, Stay Secure.

Compliance isn’t just about checking boxes. It’s about staying ahead of the curve, anticipating threats, and capitalizing on opportunities. We go beyond the regulations, using our deep expertise and on-the-ground experience in financial institutions like yours to build a robust, practical, and cost-effective Financial Economic Crime (FEC) risk management framework.

Think of us as your secret weapon. We’ll help you make strategic choices that not only safeguard your business but also unlock potential commercial advantages.

The Intersection of Speed & Security.

We’re energized by the dynamic landscape where laws, technology, and business collide. We partner with the best in the industry to continuously improve your FEC framework, making it smarter, faster, and more efficient. Our goal? To contribute to the integrity of the financial sector, one win at a time.

Affordable Expertise, Every Time

The rulebook keeps changing, but your bottom line shouldn’t. We get it. Compliance feels like an uphill sprint against a moving target. You need to stay ahead of regulations, but runaway costs can trip you up. That’s where we come in. Compliance Champs is your secret weapon for smart defense, not wasted expense.

Our business model cuts through the noise. We connect you with a network of pre-vetted, top-tier compliance specialists, eliminating the time and cost of sifting through freelancers. It’s a win-win: you get the talent you need, exactly when you need it, and our specialists get steady work with top organizations. That means reduced overhead for you, and laser focus on results for everyone. We’re all about efficiency, so you can focus on crushing your goals, not compliance headaches.

Ready to level up your financial crime defense? Let’s talk.

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A true champion always goes the extra mile

This is what makes us champions in compliance risk management.

Honest & Committed

We are here for you as your partner in compliance risk management, offering honest advice and genuine commitment.

Attention to Everyone’s Interests

As a financial institution, you want to protect your organization and your clients effectively. At the same time, you don’t want to miss out on commercial opportunities. This is where we excel!

Strong in Our Field

Our focus on niche topics allows us to stay ahead of trends, enabling us to provide high-quality services at an excellent value for money.

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COOLS Urban Office Lofts

Coolsingel 6
3011 AD Rotterdam

T: +31 6 25 21 22 87
E: info@compliancechamps.com

Chamber of Commerce number: 84800844
VAT number: NL863377464B01
IBAN: NL44 ABNA 0106 9436 26

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