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.
We can, of course, also help to upgrade parts of your framework such as participating in your SIRA, taking care of your CDD file remediation, or simply acting as an external individual Quality Assurance party.
BlueMonks is flexible and our past experience with FEC framework implementation and the establishment of BAU organisations enables us to help you deliberate. We can support you from the start to the end of a process, or simply with a small part of that process.