COMPLIANCE AS A COMPETITIVE ADVANTAGE
WITH CALCULATED ACTIONS
AND FORESEEABLE RESULTS
LionsCompliance is a boutique compliance consultancy firm specialised in Fintech companies offering their services in the European Union. With the vision of making compliance a competitive advantage, LionsCompliance focuses on building and advancing compliance programs with a holistic, risk-based approach; leading to calculated actions and foreseeable results.
OUR SERVICES
Fintech
Compliance
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Build / improve the compliance program for (upcoming) EU regulatory frameworks (i.e. MiCA, AMLR, PSR)
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Design internal control and risk management mechanisms for clients, offered services / products and third parties
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Conduct AML & CFT Risk Assessments and annual SIRA
Digital Platform Compliance
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Build / improve the compliance program for (upcoming) EU regulatory frameworks (i.e. Data Act, DSA, GDPR)
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Create the framework for data processing activities and data breaches
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Conduct DPIAs
Ethics & Corporate Governance Compliance
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Build / improve the compliance program for (upcoming) EU regulatory frameworks (i.e. CSRD, Whistleblowing Directive)
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Create frameworks for conflict of interest and anti-bribery & corruption measures
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Design internal awareness and training programs
Establish internal compliance governance frameworks and policy houses
Draft compliance policies, procedures and statements
Prepare compliance submission packages for specific licence applications
Create risk management frameworks and directories
ABOUT LIONSCOMPLIANCE
Compliance Consultant & Founder
Levent Aslan LL.M. CAFCA
Multi-disciplinary compliance expert specialised in building and managing compliance programs. I provide oversight through establishing clear governance and framework structures, and building relationships with internal and external stakeholders.
My vision for compliance is more than a checkbox exercise, or a mandatory burden businesses have to carry. With the right approach, compliance can be the X-factor for success by building and improving trust with end users, business partners and authorities.
Want to identify the win-win scenarios for your business together? Reach out to me for a (virtual) coffee!
PUBLICATIONS
01.
First Article
Published soon...
