Compliance Projects & Tools –
This page gives a sample of projects together with some additional information. The page will be updated regularly regarding new developments. Do not hesitate to contact us in case of questions.
Compliance program review
Review of components of the compliance program to establish a short and medium term plan for improvement
Anti-Money Laundering in Professional Football
An Anti-Money Laundering program dedicated for football clubs and for Players' Agents in line with the new Belgian AML legislation
KYC Identification solutions
Tools to digitalised and streamline your identification requirements. This helps to meet regulatory requirements and to reduce fraud attempts.
Compliance training and tailored support
Compliance support for new compliance officers and specific trainings on compliance topics