Financial Crime Compliance Made Simple
We help organizations across Europe manage financial crime risks and navigate evolving regulatory requirements. From AMLR readiness and customer due diligence (KYC/CDD) to ongoing compliance support. We also provide expertise in information security, risk management and assurance.
Our areas of expertise
Practical expertise in financial crime compliance, information security, risk management and assurance.
Explore our services
Outsource your compliance monitoring to reduce costs and streamline processes
How It Works:
1. Assessment: We conduct GAP-analyses based on your specific compliancy requirements
2. Implementation: We introduce practical compliance solutions into your business processes
3. Monitoring: Regular self-assessment tooling tracks your compliance status
4. Reporting: Clear dashboards keep you informed of compliance status
We provide insights and opportunities for improvement
Conducting audits within your organisation can be a legislation or framework requirement, it also can be handy to gain insights into your organisation. Contrisity can perform audits on your organisation against your risk & control framework or specific compliancy requirements.
To make audits beneficial, we also identify opportunities for improvement and can suggest solutions on the audit findings.
