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.
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
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
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