We create valuable change in governance, risk and regulation. client due diligence and transaction monitoring, as well as compliance in a broad sense, risk management and good governance. Based on our knowledge and experience, we offer pragmatic solutions based on a holistic vision of regulation, behaviour and technology. We help our customers in a solid, honest and hands-on manner to continue to build robust business operations and to comply with laws and regulations.
We have extensive experience with:
- Reliable & Responsible Banking programs
- Systematic Integrity Risk Analysis (SIRA) and - Integrity Risk Appetite
- Board and Top Management coaching and awareness raising
- Staff training programs, partly technology driven by using serious gaming, virtual and augmented reality solutions
- Compliance challenges with respect to Know your customer (KYC) and Anti-Money Laundering
- Risk Management
- Incident handling and Investigations
Do you want to learn more about how we can service you? Please contact us [06-15139909 / info@fourvalue.nl]. We look forward to speaking you.
Company Details
- Employees
- 3
- Address
- Gatwickstraat 15, Amsterdam,noord-Holland 1043,netherlands
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- http://www.fourvalue.nl
- HQ
- Amsterdam, Noord-Holland
Fourvalue Questions
Fourvalue's website is http://www.fourvalue.nl
Fourvalue's LinkedIn profile is https://nl.linkedin.com/company/fourvalue
Fourvalue has
3 employees.
View email and phone details for 3
employees at Fourvalue.
Fourvalue's industry is
Business Consulting and Services
Fourvalue's top competitors are
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Fourvalue's categories are Business Consulting and Services
