From strategy to operations and then to technology
Three ways to work with me. Choose what fits your challenge.
Advisory
Expertise and support on a specific topic or project
For organisations facing a compliance, risk or governance challenge and wanting to solve it:
Supporting regulatory change
- Clarifying legal frameworks
- Carrying out gap analyses
- Implementing changes to policies and procedures
- Providing training to support the change
Developing policy houses
- Carrying out SIRAs and EWRAs
- Developing policies and procedures
- Drafting work instructions in line with processes, systems and data
Professionalising compliance or risk management frameworks
- Developing compliance and risk management programmes
- Professionalising governance
- Drafting formal charters
- Drafting monitoring programmes
- Developing (risk) control frameworks
Professionalising and executing the FEC strategy
- Supporting the selection and implementation of GRC, KYC or transaction monitoring software and tooling
- Optimising compliance-related operational processes (including IT change management)
Drafting privacy frameworks
- Drafting and professionalising privacy frameworks
Supporting licence applications and remediation programmes
- Supporting start-ups, from idea and business plan to licence
- Supporting scale-ups, from licence to professional financial institution
- Acting as trusted adviser, programme or project manager
- Supporting communication with regulators such as DNB, AFM and the Dutch Data Protection Authority (AP)
Interim Management
Temporary additional expertise, leadership and capacity for change
For organisations that need temporary reinforcement during growth, transformation, a new strategy or a supervisory process:
Training
Always focused on going from strategy to efficient execution and compliance by design
For organisations that want to speed up their learning cycle and use compliance and risk management as a driver of strategy:
Compliance and risk management as a driver of strategy.
Read about compliance by designThree steps to a workable solution
Introduction
We discuss your challenge, context and desired outcome.
Analysis
I map the situation and translate the legal frameworks to your processes.
Tailored approach
A concrete approach that fits your organisation, from advice to execution.
The end result: compliance that works in practice, can be demonstrated and strengthens your strategy.
Let's get acquainted
Curious what I can do for your organisation? Leave your details or send an e-mail.