Our Services

At Compliance Champs, we understand that compliance is crucial, but it should never come at the expense of your commercial objectives. That’s why we provide a comprehensive suite of services designed to strengthen and streamline your compliance risk management framework.

Our approach is built around seven key pillars, each addressing a vital aspect of compliance excellence, from governance and risk assessment to training, monitoring, and continuous improvement. Together, these pillars form a cohesive foundation that empowers your organization to achieve sustainable, compliant growth.

Explore our core service areas

Compliance Risk Management

Crypto as a Service

Financial Economic Crime (FEC)

Integrity & Investigations

Training & Awareness

We help you to:

Become and stay compliant: Ensure your activities meet the latest laws and regulations, safeguarding your reputation.
Optimize efficiency: Reduce the burden of compliance by implementing efficient processes that save costs.
Focus on what matters: Free up valuable time and resources for your team to concentrate on innovation and growth.

Partner with Compliance Champs for a solution that supports your goals.

Learnings Contact

Cases

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

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

Contact

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