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KYC and AML Solutions
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Training and Education
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Remediation Programs
WE GO THE EXTRA MILE …
BLUEMONKS CAN DO THE FOLLOWING FOR YOU...
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Interim Management
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Project Management
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Quality Assurance
Our Services
KYC (Know Your Customer), AML (Anti Money Laundering) Framework Implementations
We implement strong and customised frameworks to ensure regulatory compliance with KYC/AML. More..
KYC and CDD as a service (outsourcing)
To help you with client onboarding, periodic reviews and/or Event driven reviews, BlueMonks offers CDD as a Service! Our expert teams support you throughout the KYC process. More..
Customer Due Dilligence File Remediations
We take your files to the next level and ensure efficient compliancy More..
Systematic Integrity Risk Analysis
We help you to analyse the integrity risks and decide on mitigating measures More..
Financial and Economic Crime Interim Management
High-level Financial and Economic Crime experts to support you during challenging missions More..
Crypto Currency Integrity Risk management
Our crypto experts can help you to manage these defiant risks More..
Who we are
Learn more about us
Because financial crime is an ever-increasing problem and is the root cause of the strength and resilience of criminals. Society places high demands on the financial industry and expects these issues to be resolved. This results in robust legislation, complex compliance issues and a dynamic area requiring high-end solutions. Interested in why we started this High-end Anti Financial Crime Boutique? Read Our Story!
We provide expertise. We provide wisdom. Welcome to BlueMonks.
Why choose us
Take a look at our business values
Integrity
We are honest and live by strong ethical principles.
Leadership
We have authentic leadership to create that next step. To achieve more than average.
Teamwork
In this complex world, teamwork is a powerful way of achieving higher goals.
Accountability
We are responsible and accountable for our work. You can count on us.
Passion
We are passionate about the sector and our work. That is why we are full of verve and motivation.
Knowlegde
As BlueMonks we have wisdom, we encourage knowhow and the improvement of skills.
How we work
Unique total solution approach
We are not here to simply provide solutions based on our extensive knowledge and experience. BlueMonks wants to be your end-to-end business partner in the domain of financial and economic crime (FEC). We focus on the upgrade or total implementation of your FEC framework.
BlueMonks is here to support you. It would be great to meet you to investigate how we can support you in your journey to becoming and remaining compliant with local, regional and global regulations More..
- All
- AML sanction screening
- KYC
- Regulatory Changes
- Systematic Integrity Risk Assessment
New Guidance on Wwft has been issued by Dutch Government
On the 21st of July 2020 the Dutch government has published their new Leidraad (Guidance) for the Dutch AML law, (Wwft). Currently it is only available in Dutch. You can dowload here.. If you need help with: A gap assessment of your current policies & procedures against this new guidance. A change in workflow descriptions […]
Anti-money laundering (AML) extends beyond Transaction Monitoring alone.
Financial institutions perform transaction monitoring as an important preventive tool against anti-money laundering practices. A number of major banks in the Netherlands have even established a new organisation to jointly monitor their transactions. This is definitely a welcome decision; this will enable suspicious transactions that take place at multiple banks to be reviewed in their […]
Latest update of the high-risk third countries list, effective as from October
On the 7th of May, the EU announced an update of the high-risk third countries list, effective as from October 2020. Countries that will be added to the list are: The Bahamas Barbados Botswana Cambodia Ghana Jamaica Mauritius Mongolia Myanmar Nicaragua Panama Zimbabwe The EU plans to de-list a few countries that were previously […]
Action plan for a Policy on preventing money laundering and terrorist financing
On the 7th of May, the European Commission announced a new Action Plan for a policy on preventing money laundering and terrorist financing. The European Commission plans to strengthen the fight against money laundering and terrorist financing. This Action Plan covers the forthcoming 12 months and, although there is a public consultation until the 29th […]
