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
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 |