Areas of expertise
European Compliance Center helps organizations improve their compliance and integrity in all major areas.
Regulatory compliance
Helping private sector anticipate and adapt in the ever changing regulatory climate
Anti-Bribery & Anti-Corruption
Strategies for mitigating bribery and corruption in the public and private sector
AML, cft & Sanctions
Finding solutions for sustaining the increased regulatory pressures. Risk assesment, KYC & due dilligence, and analytics
Financial services regulation
Helping financial institutions and Fintechs meet ever growing regulatory demands
Corporate Governance & Integrity
Everything about your Board and setting the right tone from the top. Best practices for sustainable business
Fraud
Fraud prevention, detection, and response. Misconduct risks programs and controls. Assessment of fraud risks
Cybercrime
Support businesses in establishing effective internal systems and controls for cybercrime prevention, detection, and response
GDPR & Data privacy
End to end data and privacy compliance to organisations. Build, implement and manage a GDPR compliance program with us
Good governance
Help public institutions conduct public affairs effectivevly and manage public resources fairly