Why Compliance Champs?
We offer solutions that truly make a difference.
- Proven in Practice: We have an approach that works. Clear goals, timely successes – that’s how Champs do it.
- Stakeholder Focus: We emphasize clear communication and collaboration with all stakeholders, contributing to the acceptance and success of the project.
- Realistic Planning: We work closely with your organization to define the project scope, set achievable deadlines, and allocate resources efficiently.
- In-Depth Compliance Expertise: Our consultants possess a thorough understanding of compliance requirements, ensuring that projects meet applicable laws and regulations.
- Pragmatic Approach: With a hands-on, no-nonsense approach, we deliver efficient and feasible solutions that make an immediate impact without unnecessary complexity.
Case: Program and Project Management
The Compliance department of a major Dutch bank developed a new Anti-Money Laundering (AML) / Counter Terrorism Financing (CTF) Standard, including requirements for Trade-Based Money Laundering (TBML). These requirements needed to be implemented in the first line of defense (1st Line of Defense) to identify and manage TBML risks related to Trade Finance transactions. The bank sought to increase awareness around TBML and enlisted Compliance Champs for support with the implementation.
Contact Compliance Champs today!
