Compliance Case CURO Payments
Enigma consultants are able to create support within the company for the compliance agenda by making compliance part of the daily business.
Compliance case Flow Money Automation
After successfully assisting the PSD2 licensing process of Flow Money Automation, Enigma fills the Risk & Compliance position at this fintech startup.
Drawing up strategy for KYC remediation project
Enigma contributed to the Triodos bank client boarding team on a remediation project. Remediation means that the quality of the previous onboarding process is increased to meet the latest standards and requirements.
Set up a compliant onboarding process
Due to stricter guidelines from De Nederlandsche Bank (DNB), a large financial service provider is forced to reorganize the customer onboarding process. Enigma Consulting fulfilled the role of "product owner" in the redesign. This case describes the reason for the assignment, the approach and the result.
Successful implementation of TMS for ANWB
Enigma implemented BELLIN’s tm5 system for ANWB. tm5 is an online treasury system that ANWB uses as a professional management instrument for all treasury contracts