Frequently Asked Questions

If you have questions about our service, approach or anything else, you may be able to find your answer in the most ‘frequently asked questions’ list below. If not, please contact us.

Within an organisation, the most difficult and challenging part is communication and listening to the needs of each and every department in each line of defence. We have run programmes in both the 1st and 2nd lines of defence and we have supervised several audits in the 3rd line of defence, so we can safely say that we have what it takes to get departs to cooperate and ensure alignment.
Being an expert in the financial crime field in different disciplines and in multiple organisations, we have dealt with and provided advice in several programmes. Based on this experience, we know what it takes to comply with the strictest of regulators.
Yes. Our international network and experience allows us to provide consultants in the Netherlands, Europe, the UK and also outside the EU. If you require permanent employees, our HR department can quickly recruit the perfect candidate for you.
Yes, we offer in-house training programmes through the BlueMonks Academy. These training programmes are tailored to individuals organisations. Perhaps you would like there to be a greater focus on the culture within your organisation, or a focus on the country-specific regulations. Working alongside your organisation, we can develop effective and valuable in-house training.
Under certain conditions we can agree on fixed-price projects. The fixed-price approach entails a shift in responsibilities and ownership. We like to be accountable, but only after firm agreements about the responsibilities on both sides. We can offer a whole range of options, from times and materials to fixed price and everything in between. We are open and flexible to the different models.
We believe it is important to establish a long-term relationship with our customers. Therefore, our relationship does not end when the project ends. Dependent on customer needs, we can track changes to regulations and update your policies and procedures on a regular basis; we can train newly employees in general rules and regulations within the domain, or train them in your specific set of rules policies and procedures. There are all kind of ways to add value to your organisation. If you would  like to discuss your needs in a call or a meeting, Contact us.
We are currently not a software vendor for solutions in the AML/KYC domain. There are a lot of vendors in our network to ensure that we have up-to-date knowledge about the different tools available in the market. Of course, we don’t believe that the ideal package exists yet, so we might even explore the software development path in the future.
Yes, our experience in the domain, combined with our expertise in IT allows us to help customers to set up requirement documents. We can help create a longlist and shortlist of potential vendors for transaction monitoring tools, for file registration and tracking tools, reporting tools, etc.
We perform CDD file remediations, but we would like to be more than a provider of KYC analysts to help update KYC files. You can view our different services in our services overview on our home page. And, of course, for every customer request we will supply a specific quotation.