FourValue

Over FourValue

We create valuable change in governance, risk and regulation. client due diligence and transaction monitoring, as well as compliance in a broad sense, risk management and good governance. Based on our knowledge and experience, we offer pragmatic solutions based on a holistic vision of regulation, behaviour and technology. We help our customers in a solid, honest and hands-on manner to continue to build robust business operations and to comply with laws and regulations.

We have extensive experience with: - Reliable & Responsible Banking programs  - Systematic Integrity Risk Analysis (SIRA) and - Integrity Risk Appetite  - Board and Top Management coaching and awareness raising  - Staff training programs, partly technology driven by using serious gaming, virtual and augmented reality solutions  - Compliance challenges with respect to Know your customer (KYC) and Anti-Money Laundering   - Risk Management  - Incident handling and Investigations

Do you want to learn more about how we can service you? Please contact us [06-15139909 / info@fourvalue.nl]. We look forward to speaking you.

Trefwoorden

• Aml
• Financial Economic Crime
• Investigations
• Kyc
• Transaction Monitoring

Adres

• Hoofdkantoor

  Gatwickstraat 151043 AmsterdamNoord-Holland, Nederland

Team per functiegebied

Gebaseerd op 2 openbare functieprofielen, stand van 3 september 2026.

• Founder / Owner2