AMP COMPLIANCE SOLUTIONS
Senior practice · Amsterdam · EU-wide

Financial economic crime and compliance risk, from regulatory response to sustainable delivery. Advised and delivered by a senior practitioner

Independent practice. Over twenty years across global banks and major European institutions. Available for senior contracting and advisory engagements across the EU and the UK, and supporting projects in US markets.

The practice

AMP Compliance Solutions supports banks and financial institutions on programme build, programme remediation, and programme implementation.

The senior practitioner sets the direction and delivers the work.

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The senior in the room is the senior on the engagement
What AMP does

Three primary engagement types

01
Remediation

Regulatory programme remediation

Senior leadership across the full lifecycle of regulator-driven remediation, from the initial response to a consent order or regulatory instruction, through scoping and delivery, to closure and the transition to business as usual.

02
Implementation

Regulatory implementation

Implementation of new and amended regulation, from EU-level changes through to national-level reforms. The practice moves the institution from its current programme to one designed to meet the new requirement.

03
Rollout

Multi-jurisdictional programme rollout

Group-standard programmes deployed across legal entities and jurisdictions, with framework alignment and local adaptation to national law.

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Get in touch

Initial conversations are confidential and exploratory