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  • About Compliance Champs
  • Our team

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  • Policies and Procedures
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  • Sourcing
  • Process Optimization
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Cases & References

Compliance Champs in Action: How We Empower Clients to Achieve More

Cases

Looking for inspiration? Discover how we collaborate with businesses not only to comply with regulations but also to lay the foundation for ethical and sustainable practices. Dive into our client success stories and see how Compliance Champs has supported leading brands like yours.

Conducting a Current State Assessment: Improving Systematic Integrity Risk Analysis (SIRA) at a health insurance company

Supporting a Payment App with Stabilising its Operations During Market Expansion

Assisting a CASP with the implementation of the MiCAR requirements into their business

Simplification project at major Dutch bank

Master TBML Risk: Implement AML/CTF Standards Successfully

New Knowledge and Skills: Our Training for KYC Analysts in the Crypto World

From SIRA struggle to success: streamline your bank’s integrity risk management

FEC Risk Appetite

From Reactive to Proactive: Mastering Compliance Monitoring and Reporting

Sourcing

“Cryptocurrencies bring opportunities but also compliance challenges. We’re here to help you!”

Within compliance risk management, we specialize in Financial Economic Crime (FEC) Risk Management and crypto compliance. We stay ahead of developments such as cryptocurrencies and trade-based money laundering (TBML). Curious about how we can assist you? Contact us today.

Our Services Meet our Champs
Policies and Procedures

These organizations have already experienced the power of Compliance Champs.

Curious about the projects we’ve delivered and what our clients and business partners think of our services?

Take a look at our overview of case studies and references.

 
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I would recommend Compliance Champs without hesitation to anyone looking for quality, reliability and knowledgeable consultants.

M. Bouwhuis

Rabobank

Our customers highly rate our services, which is reflected in an impressive average Net Promoter Score (NPS) of 8.7.

Average customer rating

Ready to get started? Contact one of our consultants today.

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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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