Services - Consultancy
Consultancy
Advice based on best practices
Our consultants advise clients on CDD processes and implementation, compliance policies, investigation methods and automation. As an external knowledge centre, we are abreast of the latest best practices.
What does consultancy involve?
- Gap-analysis of existing policies in relation to best practice-policy
- Advising on cost and efficiency of existing process and organisation
- Advice on tooling and automation of processes
- Advising on risk analysis of complex international structures with trusts, foundations, nominee shareholders and complex ownership relationships
For an appointment on consulting issues, contact us at info@kcprof.nl
Case: bank with corporate customers
Challenge:
A compliance officer at a financial institution wanted to compare the internal CDD procedures with the (international) standard to make sure that the organisation was not doing too little (or too much) risk screening. She also wanted to see the efficiency of the process due to rising costs.
Solution:
Based on an analysis of the existing CDD policy, KCP made recommendations regarding the risk factors (business activities, countries, etc), the information used and the control points during the process. We also identified costs and contributed to an efficiency drive by centralising certain tasks.
Results in a row
Risk management
Risk analyses with guaranteed quality
Meeting regulatory requirements
Our clients' files meet regulatory requirements.
Time and costs down
Efficiency with better results within budget and deadline
Customer satisfaction
Strengthen control and improve supervisor and customer satisfaction