BEYOND THE WHY AND WHAT OF COMPLIANCE

Making the HOW work with practical tools
and cross sectoral guidance

Plan your next steps

EXPERTISE

Compliance Governance and practical applications

Trade Finance Compliance | ESG

Compliance in the Trust Sector

Financial Economic Crime Compliance

Supply Chain Due Diligence | Know Your Customer

SERVICES

Whether you…

are looking for practical tools for an effective and efficient compliance organization in any professional role
understand that Compliance is an effort of the entire organization and not just the compliance professionals
want to gain insight into how Technology can support the Compliance processes
want to know how effective Compliance is within your organization

…Compliance in Motion supports you with creating and/or sustaining an effective and efficient Compliance organization.

Training

Advisory

Public speaking

Compliance in Motion provided services to:

Academy - Euronext Group

“A special thank you goes to Michelle Fisser – Compliance in Motion for her ongoing support and commitment in delivering such a high-level course.”

Mónika Farkas - Senior Compliance Specialist at OTP Bank

“Thank you very much for the informative training, the well-prepared instructors, and the useful knowledge we gained. Special thanks to Michel Fisser and Marika Boochini.”

Samuel Rollier, Cocoa Source - Source & Deliver, Switzerland

“We had an excellent experience working with Compliance in Motion in developing our compliance policy and procedure for both our HQ and subsidiaries. Their expertise and professionalism were invaluable in ensuring that we are meeting all necessary regulatory requirements.”

COMPLIANCE IN MOTION

Compliance is always in Motion, but are we heading into the right direction?

More laws and regulations, more procedures. They do not necessarily lead to more effective Compliance organizations. And do not automatically lead to an improvement in the quality of Compliance. They do however lead to more frustration and inefficiency in processes and explosively increasing Compliance costs.

Sometimes it is all necessary and well explained. But when is ‘good’ good enough? In other words, how effective is Compliance within your organization?

The mission of Compliance in Motion is #knowledgesharing, by #connecting, #sharing good practices, and using available #insights.

At Compliance in Motion we believe in a connected approach. Together growing to the next level. A connected approach supports in creating an effective and efficient Compliance organization where the goal and the accompanying implementation are clear. Insightful. Transparent.

An effective Compliance organization is built on facts and circumstances that may pose a risk for that organization. And in which the mission and vision of an organization are incorporated. The measures to mitigate these risks are traceable and efficient.

Compliance in Motion works with Corporates and SME’s that operate internationally. We provide trainings, advisory services and share our expertise as keynote speaker. Whether it be professionals within Compliance, Operations, or Finance, we focus on building bridges and sharing knowledge within and between organizations.