What kind of missions can Finchiron perform?

Services

• Providing high quality compliance advice and compliance decision making

• Developing and executing SIRA, Compliance frameworks, KYC/AML frameworks, payment screening.
  

• Comprehensive expertise of the (Dutch) regulatory environment, among other things: Wft, Wtt, Wwft, SW, GDPR, Solvency II, PSD2 and PFMI.

• Optimizing the compliance management function in order to create customer value and ensure that processes are organized digitally and efficient.

• Maintain contacts with regulators.

• Available as Chief Compliance Officer, Compliance manager or Consultant.

Distinctiveness

• Building bridges between first and second line.

• Practical approach to problem-solving.

• Drive enhanced efficiency and client service in all risk and compliance processes.