Compliance and regulatory advisory
  • Organize and optimize the compliance function
  • Setup compliance framework cross boarder and abroad
  • Performance measurement of compliance (KPI, dashboard setup …)
  • Anti money laundering issues
  • Fraud detection
  • Data privacy topics
Risk management
  • Operational risk management
  • Solvency II
  • BCP / DRP
Project management & business process reengineering
  • Related to compliance and risk competencies
Being committed to the results with our customers, we also make use of success fees based on sound indicators defined at the early stage of the mission.

© Finoval 2008