In order to effectively implement an Internal Compliance Structure and Policy, it may be appropriate to assess your requirements and best market practices to implement an action plan based on your needs, strategy, and priorities. Our experts, with their in-depth technical knowledge and understanding of market expectations, offer customers the opportunity to use this support to devote their time to the underlying business activity.
From the outset, Compliance4Business has positioned itself as offering its clients high value-added advice in the various areas of Compliance in the usual sense of the term. This includes, either at the stage of initial implementation (Regulatory), or at the stage of qualitative maintenance (Compliance) by verifying completeness, effectiveness and efficiency, the analysis and pragmatic implementation of tailor-made solutions in areas such as AML/FT, ABC & Corruption, Asset Repatriation, Complex account openings, Complex transactions, Complex business operations, Data protection, Governance, ESG, International sanctions or Trade control issues.
Compliance4Business' expertise in the many compliance fields requires the contribution of experts in tax law, criminal tax law, asset planning and international structuring. The importance of an in-depth understanding of these areas was reinforced within the company by the partnership with the renowned Tax Law Firm: Lauwers Fiscale Advocaten/ Lauwers Tax Lawyers.
Together, the Attorneys and Experts will bring their expertise to Clients in a coherent, structured and pragmatic way.
The lawyers office Lauwers and C4B together form a rare technical asset combining expertise in Compliance, Prevention of financial criminal risks, Complex judicial or administrative tax disputes and wealth planning and structuring.
Compliance4Business offers outsourcing services for both key functions (e.g. Compliance officer, the AML officer, the DPO, the ESG compliance officer or the anti-fraud officer) and high added-value project managers. Following a comprehensive understanding of the customer's needs, the company will propose an effective and efficient outsourcing system.
Complliance4Business’s AutoMaze, designed for rapid deployment and configuration, offers substantial compliance cost savings while adhering to the highest regulatory standards. Our client screening solution integrates seamlessly with leading global data providers, including Dow Jones, to offer flexible and comprehensive screening capabilities. AutoMaze is fully based on the Dow Jones database and can be tailored directly to meet our clients' needs.
Given the complexity of our projects and the underlying legal and compliance issues, it is essential to inform, explain and train the people and structures involved in these different areas of current economic activity. In order to provide high-quality, value-added training, with the possibility of tailor-made composition, Compliance4Business and Creo Business Information & Seminars (CREOBIS) have joined forces to offer an innovative range of services to the market.
