COMPLIANCE SOLUTIONS
Senior practice · Amsterdam · EU-wide

Financial economic crime and compliance risk. Twenty years of practice, applied directly

A practice led by a practitioner with over twenty years of experience across global banks and major European institutions. Available for senior contracting and advisory engagements across the EU and the UK.

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.

Behind the practice is twenty years in financial crime compliance roles across global banks and major European institutions, advising executive leadership, leading regulatory engagement, and delivering remediation and multi-jurisdictional programmes across the EU, UK, and USA.

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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

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

A chance to understand your programme, constraints and deadlines, and to test whether a senior outside view would help. If it isn’t a fit, you leave with a clearer view of your options.