Developing effective strategies requires a deep understanding of regulatory frameworks and the integration of policy, technology, processes, and execution. Van Leeuwen offers Subject Matter Expertise on national and international regulations (e.g., Wwft, MiFID, Basel, PSD2, 5AMLD, DAC6), strategic alignment of policy, technology, processes, and execution, and designing regulatory programs tailored…
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Harnessing the power of data analytics is critical for detecting and preventing financial crime. Van Leeuwen provides expert guidance in business analysis, data analytics, and reporting, including cluster analysis, machine learning, anomaly detection, and predictive modeling, enabling organizations to identify patterns, trends, and anomalies indicative of fraudulent activity. In today’s…
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Efficient and effective operations are essential for combating financial crime. Van Leeuwen offers strategic advice and support in various operational areas, including Financial Crime Transformation projects, Financial Crime Operating Model (TOM) design and implementation, process optimization, large-scale and multi-territory remediations (e.g., CDD/KYC, TM), meeting tight regulatory deadlines for remediation, expertise…
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Navigating the intricate maze of regulatory requirements is paramount to ensuring compliance and mitigating risk. Van Leeuwen provides comprehensive assistance to clients in addressing regulatory challenges such as Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) regulations, Customer Due Diligence/Know Your Customer (CDD/KYC) requirements, Transaction Monitoring (TM), Foreign Account Tax Compliance…
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