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Client stories

Real challenges. Tangible results.
Every project is a story — of a client’s ambition, a specific context, and a path to results.
Here are a few examples of how we’ve helped organisations navigate complexity, unlock value, and achieve measurable impact.

AML periodic reviews in banks

How we organized periodic AML reviews in a private bank to optimize their execution without overly disrupting the teams' day-to-day work?
Click the picture and enjoy the story!

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Remuneration schemes for distributors of funds

How we organized a quick and high-impact approach to explore the possible new remuneration schemes of distributors for a ManCo?
Click the picture and enjoy the story!

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AML Risk scoring for life insurance contracts

How we developped an approach to score the AML risk of life insurance contracts distributed by a private banking institution?
Click the picture and enjoy the story!

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Exit strategy and volountary liquidation

How we helped a financial firm to design and organize the optimal exist strategy?
Click the picture and enjoy the story!

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Management information system to pilot corporates

How we designed and implemented a solution to help our client to pilot their business based on reliable analytical performance and financial indicators?
Click the picture and enjoy the story!

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Governance in non-profit organizations

How we strengthened the governance of a non-profit institution, incl. roles of governing bodies, responsibilities, controls, procedures? 
Click the picture and enjoy the story!

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MiFID Health Check

How we conducted a fast-track MiFID Health Check in just over two weeks for a private bank before an on-site inspection?
Click the picture and enjoy the story!

MiFID Health Check Client Story

AML/KYC Remediation

How we led an AML remediation of 1,000 HNWI files for a private bank — with a special focus on Belgian resident clients?
Click the picture and enjoy the story!

AML Remediation Private Banking Case Study

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