Compliance Framework

Belgian branch of a global bank

Draw-up a multi-dimensional picture of the current compliance framework with reference to legislation, policies, processes, data storage, roles and responsibilities, systems etc.


  • Increase insight
  • Prove adherence to regulations and sustainable setup
  • Define the baseline for future evolutions


  • Propose the approach to perform the exercise
  • Support the exercise accordingly for the Financial Economic Crime areas: KYC, CDD, AML, Transaction Monitoring, Sanctions, CTF
  • Support the definition of summarizing overviews: event driven calendar, annual calendar and client life cycle topics


  • Increased insight
  • ‘As-Is’ baseline

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Belgian retail direct bank

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