BlueMonks
Consultancy
Advice grounded in practice. From question to a working approach.
Independent advice, immediately applicable.
Whether it involves tightening policy, reviewing a process or providing a second opinion: our consultants combine years of KYC experience with a fresh external perspective.
Your challenge.
Laws and regulations around KYC and the Wwft are constantly changing. As a result, many organisations find that policy, process and practice start to drift apart.
Our solution.
BlueMonks consultants advise on policy, process design and implementation, based on experience with a wide range of Wwft-regulated organisations.
From intake
to implementation.
Intake
Mapping out the current situation and bottlenecks.
Advice
Concrete and applicable advice on policy and process.
Implementation
Guidance with the execution, if desired.
Who is Consultancy for?
Compliance and risk managers who want to tighten policy or implement a process change.
- Advice based on practical experience, not just theory
- Directly applicable to your own organisation
- An independent external perspective
Frequently asked questions.
About independent advice on KYC and Wwft questions.
What does BlueMonks advise on?
On KYC and Wwft policy, process design and implementation. You can also come to us for a second opinion on a specific question.
Who is consultancy for?
For compliance and risk managers who want to sharpen their policy or implement a process change.
How does a consultancy project work?
We start with an intake in which we map the current situation and the bottlenecks. You then receive concrete, practical advice on policy and process. If you wish, we support the implementation.
Why an external adviser?
KYC and Wwft rules change all the time, so policy, process and practice can drift apart. Our consultants combine experience at a wide range of organisations subject to the Wwft with an independent view from outside.