Based on our knowledge of the Life and Non-Life Insurance sector, DynaFin assist its clients in the implementation of regulations, the definition and deployment of their digital strategy, the selection and implementation of applications, the improvement of the customer experience or the reengineering of processes.
1. AML Assistance
- Giving advice on AML and Data Protection legal developments to assess their impact on products and distribution channels;
- Following up compliance issues and overseeing the various controls, including the implementation of legislation and regulations for life insurance products;
- Analyzing the AML files and coordinating the periodic questionnaire of the National bank of Belgium on combating money laundering and terrorist financing.
2. New systems testing
- Analysis of Business requirements & follow-up of the developments achieved;
- Providing Integration & UAT test scripts;
- Creation of the User guide and end users' training.