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.