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
