Compliance Consultancy
Our compliance practice supports banks, payment institutions, asset managers and FinTechs across Belgium, Luxembourg and the wider EU. We design and implement risk-based frameworks covering financial crime prevention (AML/CFT, KYC), governance & conduct risk, and regulatory compliance — aligned with the 5th and 6th AML Directives, FATF recommendations and supervisory expectations from the NBB, CSSF and AMF.
PillarCompliance Consultancy
How we can help.
200+
Engagements completed
15+
EU jurisdictions covered
5th & 6th AMLD
Regulatory frameworks
FATF-aligned
Industry standard
Our approach.
01
Regulatory Assessment
We map your current compliance posture against the applicable regulatory perimeter — AMLD, FATF, PSD2, MiCA, DORA — and identify gaps.
02
Framework Design
We design a risk-based compliance framework tailored to your business model, risk appetite and supervisory expectations.
03
Implementation
Our consultants embed alongside your team to deploy policies, procedures, controls and training programs end-to-end.
04
Monitoring & Optimisation
We set up KPIs, reporting dashboards and cyclical review processes to keep your compliance program current.
Who we work with
Banks
Payment Institutions
Asset Managers
FinTechs
Crypto/DeFi
Insurance
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