Our industry experts are on top of the latest and upcoming legislations. We provide assistance clients across the financial sector and offer regulatory updates. We provide a broad variation of support packages from monthly updates or quarterly reports to annual reviews and regulatory workshops.
We assist in ensuring that digital solutions, tools and processes comply with all relevant legal requirements in connection with the development and use of the digital solutions. Our advice covers all phases. From we map requirements until we translate them into concrete solutions.
We have extensive industry knowledge and have assisted many start-up companies. We have a passion for regtech and believe it will have a huge impact on the financial sector of the future. Our passion is also translated into influencing the Nordic regtech scene through our involvement in the Nordic RegTech Association
We know our limitations and know that some of the best tech solutions have already been invented. In the area of AML, we have a number of partners where we can jointly deliver and implement the best solutions within financial crime.
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. We will get you across the finish line.
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.