We assist both established financial institutions and fintech startups by performing gap analyses to ensure if they are complying with relevant legislation. From review of business procedures and internal policies to reporting and input regarding optimisation and best practice, we offer a broad variety of solutions, depending on your organisation’s maturity and the scope of the gap analysis. Let us get in touch and discuss the possibilities and benefits for your organisation!
At Howart Compliance, we work actively to optimise business processes and implement regulatory changes into our clients’ businesses. We assist in the process of drafting business procedures and policies, the implementation of best practice and the ongoing support to provide valuable sparring to our clients and ensure compliance with the latest national and European legislation.