DynaFin Consulting offers Regulatory solutions appropriate to its clients’ needs and demands. Based on a strong knowledge, proven methodologies and a seasoned experience in regulations, operations, project management and market practices. Our tailor-made and pragmatic solutions guarantee the client to be ready to comply with the regulation and to achieve its target business transformation.
Typical regulatory initiatives that can be managed E2E by DynaFin Consulting include:
- Analysis of new regulations (e.g. 4th AMLD, MiFID, GDPR, PSD2, PRIIPs, MIFIR, FATCA, CRS, KYC, EMIR…) and impact assessment on the organization
- AML/KYC analysis and process review/optimization
- KYC – client acceptance and periodic review (backlog absorption)
- Operational and risk controls definition and processing
- AML tooling, system and parametrization fine-tuning
- User technical training and workshops