Services

Advice that works in practice

Whether you face a DNB information request, are applying for a MiCAR licence, need to clear a backlog of client files or require an interim MLRO: we bring the knowledge and the hands.

Advisory and assurance

AMLR gap analysis (2027)

Fixed fee, three weeks: where do you stand against the EU AML Regulation that applies directly from 10 July 2027? Including priority matrix and roadmap.

AML/CFT compliance

Gap analyses and audits, risk assessments (SIRA), policies and procedures, CDD/KYC design, transaction monitoring and supervisory remediation support.

Sanctions compliance

Sanctions risk assessments, screening and escalation processes, ownership & control analysis (50% rule), freezing and reporting obligations.

Training & workshops

In-company AML and sanctions training, board sessions and awareness workshops, meeting the Wwft training obligation (art. 35).

Independent AML/CFT review

Third-line assessment of your framework in design, implementation and effectiveness. Findings, root causes and a remediation plan with owners and deadlines — three weeks, fixed price.

Monitoring & screening review

Tuning of monitoring scenarios, thresholds and sanctions screening: fewer false positives, better detection, and substantiation a supervisor will accept.

MiCAR licence for CASPs

From readiness scan to authorisation with the AFM and DNB: application file, governance, AML framework, fit and proper preparation and the question rounds.

KYC remediation

Clear a backlog of client files and periodic reviews at a fixed price per file, with four-eyes review and an accountability report for the supervisor.

Compliance-as-a-service

The compliance function on a subscription from € 395 a month: policy and risk assessment kept current, monthly file review, a named contact and — if needed — a formally appointed compliance officer.

Interim MLRO & secondment

Temporary staffing of the compliance function: interim compliance officer, interim MLRO, or MLRO-as-a-service on a monthly retainer. One to five days a week.

Behavioural training for boards

Why signals get missed in practice and how a board steers on it. Grounded in behavioural science, built around your own case material.

Intro call (free): we explore your question, context and urgency.
Proposal: clear scope, approach and price — fixed or day rate.
Delivery: hands-on, together with your team, short lines.
Embedding: handover, training and aftercare so it lasts.