KYC and AML Solutions
Training and Education
WE GO THE EXTRA MILE …
BLUEMONKS CAN DO THE FOLLOWING FOR YOU...
We implement strong and customised frameworks to ensure regulatory compliance with KYC/AML. 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
We are honest and live by strong ethical principles.
We have authentic leadership to create that next step. To achieve more than average.
In this complex world, teamwork is a powerful way of achieving higher goals.
We are responsible and accountable for our work. You can count on us.
We are passionate about the sector and our work. That is why we are full of verve and motivation.
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..