RISK & COMPLIANCE

Managing the regulatory change lifecycle

Specialists in international financial laws and regulations

Trying to keep track of ever-changing and complicated financial laws and regulations is a struggle for financial institutions. Our Risk & Compliance experts have the knowledge to ensure that you are kept up to date.

What we do

Why add another layer of complexity to already complicated day-to-day operations? Our consultants offer simple solutions. With backgrounds as regulators, accountants, lawyers, compliance officers, and risk managers our team has a deep understanding of the regulatory environment.

Clients benefit from our expertise in interpreting and applying complex regulations, and our pragmatic approach to compliance. We strive to provide straightforward, practical advice that is easy to understand and implement, and is individually tailored to each client’s particular circumstances.

Regulatory Change

Managing the regulatory change lifecycle.

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Compliance

Meeting regulatory requirements.

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Risk Management

Tailored expertise and solutions to navigate complex risk landscapes.

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Privacy

Enhance data privacy and security and protect sensitive information.

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Duty of care

Complying with the duty of care towards your clients.

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AML/CFT

Specialised support in Anti-Money Laundering and the countering of financing of terrorism.

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Communicaton with the regulator

Effective communication with regulatory authorities.

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Licence Applications

Simplified licensing process for your financial organisation.

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Training & Awareness

(Online) trainings and courses in which we translate laws and regulations into practical tools.

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Ruler compliance software

Keep track of your compliance with our compliance software tool Ruler.

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Come find your
tribe with us.

We care deeply about our people. We promise a dynamic career to those who choose to come on board with us. Projective Group offers a great learning environment in which to grow and excel. We are proud of our flat structure and how it emphasises collaboration and open communication as well as an agile work environment.

We work, we talk, we smile, we eat and drink (and sometimes even travel) together. We want to encourage, nurture, recognise and reward your talents and ambitions. Enjoy the best of both worlds. Share our expertise and earn qualifications with a long-established organisation whilst still enjoying the creativity and culture of a start-up. Join us at your next local event to find out more about Projective Group.