OFFERS & EXPERTISES
COMPLIANCE & CONTROL
HARWELL MANAGEMENT IS YOUR PARTNER
Our team consists of consultants with real experience in project management and transformation, as well as experts from the compliance, internal control and risk assessment professions. This dual skill set allows us to support compliance and internal control functions of financial institutions throughout their entire value chain, in consulting, implementation and business expertise.
Our added value
We offer compliance expertise in terms of business controls, compliance, governance, and the management of regulatory relationships, and can support our clients throughout the entire value chain – from regulatory monitoring and impact analysis on operating models to operational support, including the framing and implementation of transformation projects.