Our team supports financial institutions and businesses in their regulatory compliance, anti-money laundering efforts and KYC obligations.
In an increasingly complex regulatory environment, businesses face growing compliance requirements. Our firm offers comprehensive support to navigate this constantly evolving legal landscape.
We advise financial institutions, non-financial sector businesses subject to AML obligations, as well as fintech and crypto-asset players in implementing and maintaining robust compliance programs.
Our approach combines deep legal expertise with practical understanding of operational challenges to deliver solutions tailored to your industry and organization size.
Comprehensive support in regulatory compliance and anti-money laundering
Implementation and improvement of anti-money laundering and counter-terrorism financing programs.
Design and optimization of KYC procedures, client due diligence and identity verification.
Advisory on prudential requirements, banking licenses and reporting obligations.
GDPR compliance, personal data management and privacy policies.
Assessment of your compliance framework, gap identification and recommendations.
Tailored training programs for your teams on regulatory obligations.
Drafting compliance policies and procedures tailored to your organization.
Support in your interactions with BNB, FSMA and European authorities.
We master Belgian and European regulations applicable to your business
A team dedicated to compliance matters, with deep knowledge of AML and banking regulations.
We operate in French, English and Dutch to serve national and international clients.
Concrete and operational solutions adapted to the realities of your daily business.
Constant monitoring of regulatory developments to anticipate upcoming changes.
Our team is at your disposal to analyze your needs and offer tailored support.