HOW DOES BLUEMONKS GUARANTEE THAT THE SOLUTIONS AND PROGRAMMES DELIVERED ARE UP TO STANDARD AND IN LINE WITH REGULATORS’ GUIDELINES
- Posted by Tom Wijmans
- On 12 May 2020
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.