Setting the right example Promoting ethical behaviour Strongly committed to make it happen

CONSULTANCY

Room for initiative and entrepreneurship

Compliance assurance should never be suffocating. It should leave room for initiative and entrepreneurship in a healthy and pleasant work environment. KeyCompliance supports management as an unbiased sounding board, experienced advisor and project manager.

Tailor-made solutions within reach

Independent compliance counsel
Compliance risk assessment and follow-up
Policy design and implementation
Project management

Targeted plan of action

KeyCompliance combines its experience in compliance management with a targeted and practical plan of action, reinforcing your organisation’s resilience in a regulated environment. We enable you to take responsibility and render account about all aspects of your business operations in relation to compliance and integrity.

INTERIM SUPPORT

Promoting good conduct through innovative approach
Encouraging good conduct continuously calls for new impulses to avoid fraud, conflicts of interest, market abuse, and to protect sensitive data and deal with potential integrity breaches and incidents. We make optimal use of innovative compliance applications, such as on-line learning and Serious Games.

Tailor-made interim support

Instituting and developing the compliance function
Revising and implementing a sound compliance policy
Raising awareness by means of communication and training
Project management to accelerate matters of priority

Helpdesk
After completion, the KeyCompliance helpdesk will remain available to answer your questions and provide aftercare. Please read our brochure or contact us for more details.

MONITORING & REVIEW

Benchmark for a coherent plan of action

Independent review of the effectiveness of the compliance programme in your organisation allows you to meet the expectations of regulators and other stakeholders. A thorough risk inventory serves as a benchmark for a coherent plan of action.

Compliance monitoring and review include:

Systematic analysis of integrity risks and follow-up
Customer due diligence and appraisal of new business projects and services
Identifying and dealing with compliance breaches and incidents
Environmental analysis (culture and behaviour)

Services that are tailored to your needs

Audits by external and internal accountants are just not enough. A forward looking approach should make sure that integrity is always safeguarded throughout the entire organisation. Our clients benefit from expert guidance and careful integration of our services with in-house resources and applications.

Our Clients

PUBLICATIONS

Handbook of Compliance integrity Management

Handbook of Compliance & Integrity Management provides a scientific underpinning for the practice of compliance. The compliance discipline in companies and financial institutions has grown exponentially in recent years. In spite of a plethora of works on compliance, the academic discipline on compliance is still in its infancy.

Compliance in het financieel toezichtrecht

Het financiële toezichtrecht kent groot belang toe aan een beheersbare en integere bedrijfsvoering door financiële ondernemingen en trustkantoren. De compliancefunctie en de compliance officer vervullen daarbij een belangrijke rol.

Read our brochure

Michael van Woerden

M.J. (Michael) van Woerden began his career as a lawyer. As in-house counsel with ABN AMRO Bank, he was responsible for setting up the compliance function for the Wholesale Clients division in the Netherlands. As one of ABNAMRO’s Executive Directors he was in charge of compliance teams for the Netherlands, the EMEA and Group Functions.

Since 2008 he has been counselling numerous companies and organisations on compliance, supervision and governance. In 2016 and 2017 the World Bank appointed him as Independent Compliance Monitor of a large international undertaking in the maritime industry.

T +31 (0)6 – 218 88 411
michael@keycompliance.nl

Contact

KeyCompliance B.V.
Buys Ballotstraat 19
3572 ZR Utrecht, the Netherlands
T +31 (0)6 – 21888411
info@keycompliance.nl

Chamber of Commerce: 51791242

Maps were disabled by the visitor on this site. Click to open the map in a new window.

This post is also available in: Dutch