Dynafin Compliance Risk Legal

Regulatory & Tax

We support compliance and risk officers and their teams in satisfying the demands of more complex regulations.

Less than 100 days until GDPR. Are you ready to comply with this regulation?
Find out more about our solutions here

Consulting Services

  • Regulatory & complaince expertize ( MiFID, AML, KYC,..)
  • Tax expertize ( Withholding tax, Fatca, Tax on speculation…)
  • Project manager & PMO
  • Business and Process Analysts
  • Functional Analysts
  • Test manager & Test Officer

Interim Management

  • Compliance Officer
  • Risk manager
  • Operational Specialist (KYC, ALM, Tax…)
  • Tax experts
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Track record - A sample of our most recent interventions

Type Project Name Description
Retail bank Regulatory

DynaFin has been mandated to define the As IS situation and the project scope to comply with FATCA regulation and to lead the implementation.

Custodian Compliance

In the context of AML& Sanctions monitoring, DynaFin has been mandated to support the system upgrade and to improve the processes.

Major Retail Bank Regulatory

DynaFin has been mandated to analyse the business impact for MiFID II and to coordination the different related initiatives