Compliance Champs

Compliance Champs is a Rotterdam-based consulting firm. We help financial institutions (banks, insurance companies and asset managers) and crypto service providers to effectively and efficiently manage their Compliance Risk Management. With our extensive expertise and experience at a variety of institutions, we are able to continuously improve your compliance risk management. Our key expertise is Financial Economic Crime (FEC) and Crypto Compliance. With our holistic approach, we not only help you making strategic choices, but we also come up with robust, practical and cost-effective solutions. In addition, we also look at commercial opportunities that this entails. Our passionate people are...

Compliance,risk management,anti-money laundering,cryptocurrency financial crime risk management,know your customer (kyc),counter terrorist financing,sourcing,training,financial crime,recruitment,sanctions,transaction monitoring,customer due diligence,and project management

Compliance champs operates in the Business consulting and services industry.

Compliance champs's revenue is 11m - 100m

Compliance champs has 11 - 50 employees.