• Home
  • About us
    • About Compliance Champs
    • Our team
  • How we work
  • Services
    • Policies and Procedures
    • Governance
    • Program and Project Management
    • Sourcing
    • Process Optimization
    • Compliance Monitoring & Reporting
    • FEC Risk Appetite
    • Regulatory Strategy
    • Systematic Integrity Risk Analysis (SIRA)
    • Training & Awareness
  • Cases & References
  • Learning & Development
  • Careers
  • Updates
  • Vacancies
  • Contact
  • Click to open the search input field Click to open the search input field Search
  • Menu Menu

About us

  • About Compliance Champs
  • Our team

How we work

Services

  • Policies and Procedures
  • Governance
  • Program and Project Management
  • Sourcing
  • Process Optimization
  • Compliance Monitoring & Reporting
  • FEC Risk Appetite
  • Regulatory Strategy
  • Systematic Integrity Risk Analysis (SIRA)
  • Training & Awareness
  • MiCAR licensing service offering

Learning & Development

Careers

Contact

Dutch
You are here: Home1 / Updates

Updates

We’re always on the lookout as experts, ready to keep you updated on the latest news and our insights. Check out all our articles and news updates here. Sign up for our newsletter and follow us on LinkedIn to stay informed!

Staying ahead means being proactive and closely monitoring market developments.

Getting ready for DORA compliance: what financial institutions should know for 2025

29 January 2025
Read more
https://en.compliancechamps.com/wp-content/uploads/sites/2/2025/01/DORA_1280X720_V3.webp 720 1280 liekeinnemee https://en.compliancechamps.com/wp-content/uploads/2024/05/logo-compliance-champs.svg liekeinnemee2025-01-29 10:48:362025-01-29 10:48:36Getting ready for DORA compliance: what financial institutions should know for 2025

Building resilience in a crypto-powered financial system

14 January 2025
Read more
https://en.compliancechamps.com/wp-content/uploads/sites/2/2025/01/Banner-post-crypto-e1736871401342.png 1080 1082 liekeinnemee https://en.compliancechamps.com/wp-content/uploads/2024/05/logo-compliance-champs.svg liekeinnemee2025-01-14 17:17:372025-01-14 17:17:37Building resilience in a crypto-powered financial system

Elevating TBML Risk Management: from window dressing to data-driven approach

5 June 2024
Read more
https://en.compliancechamps.com/wp-content/uploads/sites/2/2024/10/Schermafbeelding-2024-06-05-162919.png 1749 1239 Compliance Champs https://en.compliancechamps.com/wp-content/uploads/2024/05/logo-compliance-champs.svg Compliance Champs2024-06-05 14:26:322024-11-06 15:50:48Elevating TBML Risk Management: from window dressing to data-driven approach

Financial Freedom against Money Laundering

10 April 2024
Read more
https://en.compliancechamps.com/wp-content/uploads/sites/2/2024/10/1712154480928.png 720 1263 Compliance Champs https://en.compliancechamps.com/wp-content/uploads/2024/05/logo-compliance-champs.svg Compliance Champs2024-04-10 12:21:122024-11-06 15:50:49Financial Freedom against Money Laundering

AMLD5 versus MiCAR

10 April 2024
Read more
https://en.compliancechamps.com/wp-content/uploads/sites/2/2024/10/1711527433048.png 682 1280 Compliance Champs https://en.compliancechamps.com/wp-content/uploads/2024/05/logo-compliance-champs.svg Compliance Champs2024-04-10 12:13:262024-11-06 15:50:49AMLD5 versus MiCAR

Travel Rule

10 April 2024
Read more
https://en.compliancechamps.com/wp-content/uploads/sites/2/2024/10/1710932687986.png 669 1280 Compliance Champs https://en.compliancechamps.com/wp-content/uploads/2024/05/logo-compliance-champs.svg Compliance Champs2024-04-10 12:07:212024-11-06 15:50:49Travel Rule

Compliance Champs and ChainComply announce partnership

10 April 2024
Read more
https://en.compliancechamps.com/wp-content/uploads/sites/2/2024/10/1710511702431.jpeg 451 800 Compliance Champs https://en.compliancechamps.com/wp-content/uploads/2024/05/logo-compliance-champs.svg Compliance Champs2024-04-10 11:57:432024-11-06 15:50:49Compliance Champs and ChainComply announce partnership

The European Central Bank competes with Bitcoin

10 April 2024
Read more
https://en.compliancechamps.com/wp-content/uploads/sites/2/2024/10/1710340754778-e1712749874141.png 686 616 Compliance Champs https://en.compliancechamps.com/wp-content/uploads/2024/05/logo-compliance-champs.svg Compliance Champs2024-04-10 11:52:122024-11-06 15:50:49The European Central Bank competes with Bitcoin

Digital Operational Resilience Act (DORA)

10 April 2024
Read more
https://en.compliancechamps.com/wp-content/uploads/sites/2/2024/10/DORA-e1712749583610.png 682 684 Compliance Champs https://en.compliancechamps.com/wp-content/uploads/2024/05/logo-compliance-champs.svg Compliance Champs2024-04-10 11:45:342024-11-06 15:50:49Digital Operational Resilience Act (DORA)

FinCrime & Surveillance summit event

20 March 2024
Read more
https://en.compliancechamps.com/wp-content/uploads/sites/2/2024/10/FinCrime-Surveillance-Summit-Key-Visual-2024-e1710947490270.png 480 506 Compliance Champs https://en.compliancechamps.com/wp-content/uploads/2024/05/logo-compliance-champs.svg Compliance Champs2024-03-20 14:43:592024-11-06 15:50:49FinCrime & Surveillance summit event

Article: Risk based approach for NPOs

6 October 2023
Read more
https://en.compliancechamps.com/wp-content/uploads/sites/2/2024/10/non-profit-organization-concept-icon-vector.jpg 1920 1920 Compliance Champs https://en.compliancechamps.com/wp-content/uploads/2024/05/logo-compliance-champs.svg Compliance Champs2023-10-06 11:43:552024-11-06 15:50:49Article: Risk based approach for NPOs

Article: The end of the hype of Non-Fungible Tokens?

27 September 2023
Read more
https://en.compliancechamps.com/wp-content/uploads/sites/2/2024/10/Bored-ape-1.png 533 862 Compliance Champs https://en.compliancechamps.com/wp-content/uploads/2024/05/logo-compliance-champs.svg Compliance Champs2023-09-27 13:46:082024-11-06 15:50:49Article: The end of the hype of Non-Fungible Tokens?
Page 1 of 212
Logo Compliance Champs
LinkedIn

Contact details

Cools

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

Over Compliance Champs

How we work
Our team
Working at
Cases & references
Updates & knowledge
Contact

Services

Policy and Procedures
Governance
Program and Project Management
Sourcing
Process Optimization
Compliance Monitoring Surveys
FEC Risk Appetite
SIRA
Training

© Copyright Compliance Champs | Kwaaijongens, rebels in oplossingen
  • Terms and Conditions
  • Privacy statement
Scroll to top Scroll to top Scroll to top