Elevate your Program Project Management
In a changing regulatory environment, successful transformation requires more than just strong project execution. It demands the ability to adapt, align, and lead through change.
At Compliance Champs, our Program Project Management service integrates structured project delivery with people-centered change management. We help your organization turn strategic goals into tangible results while ensuring compliance, engagement, and sustainable impact.
Achieve lasting success with our integrated approach:
- Structured Delivery: We apply proven project management frameworks to ensure every initiative is delivered on time, within budget, and in full compliance with applicable regulations.
- Change Leadership: We guide your teams through transition by building awareness, fostering engagement, and translating complex requirements into actionable steps.
- Strategic Alignment: We connect business strategy, compliance goals, and operational execution, ensuring every project drives measurable and lasting value.
- Sustainable Results: We embed knowledge and capabilities within your organization so that success continues long after project completion.
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.



