The regulatory environment is challenging and always changing. Our regulatory experts have been working on projects and implementations all over the Nordics. Our experience span from delivering regulatory projects at some of the region’s largest banks to delivering cost efficient implementations to smaller customers. Often we combine regulatory experts, risk experts, project managers and software when delivering larger solutions.
The Financial Consulting Hub has recently launched a new initiative around Anti-Money Laundring (AML) within its Compliance business area:
The AML service offering is structured around three main areas: