We offer managed services to outsourcing solutions within compliance and risk management. Our experts can maintain your internal control and support functions and with the unique operational experience from several of the most demanding functions, including Compliance, Risk Management, Risk Control and Data Protection Officer (DPO), our senior experts and specialists are well-suited to fulfill your needs and mitigate the risks associated with running your business. By outsourcing to Howart Compliance you tap into the knowledge of our subject matter experts with substantial industry experience and regulatory insight.
Our compliance and risk specialists are able to support you if you need interim assistance to handle ongoing compliance tasks. Whether you are in need of a compliance officer, assistance to handle client onboarding or anti-money laundering (AML) engagements, our subject matter experts can be of help. Our diverse team enables us to provide tailored relief to your organisation in times of need, peak periods etc. If you are in need of interim during maternity leave, we are able to offer both on- and off-site assistance, depending on you wishes and requirements.
Do you need regulatory support? We provide assistance to our clients by screening new legislative proposals and regulatory frameworks. Though our proactive approach, we enable our clients to be on top of their regulatory compliance and focus on their core business by providing a balance between regulatory requirements and business priorities.
At Howart Compliance, we work actively to optimise business processes for you, enabling you comply with new regulatory frameworks and always comply with applicable legislation. Our experts have the operational industry experience to support you in complying with documentation requirements, information requirements to public authorities as well as risk management and reporting to the competent authorities.
At Howart Compliance, we assist clients in combating money laundering and terror financing (AML & CTF) by providing regulatory guidance and implementing best practice business processes and internal controls. From formal descriptions to implementation and ongoing support, we assist our clients in balancing between regulatory requirements and business considerations through our innovative approach to technological advances, regtech deliverables and intelligent consulting engagements.
Please explore some of our additional services below. We offer a great variety of services to new and existing clients within governance, risk management and compliance.