Consulting Services
At Talos Risk Services, we provide specialized consulting across KYC, CDD, AML, and Financial Economic Crime (FEC) disciplines — helping financial institutions achieve compliance and operational excellence.
“Our name, Talos, symbolizes protection and precision — principles that define every engagement we deliver.”
Our Expertise
Our service portfolio covers the full spectrum of compliance support — from KYC/CDD execution and Quality Assurance to AML/FEC advisory and scalable Compliance-as-a-Service models.
KYC & CDD Outsourcing
Onboarding, Periodic & Event-Driven Reviews, Remediation, and Client Outreach under Talos QA oversight.
Quality Assurance & Oversight
File testing, QA framework design, and Quality Uplift Programs ensuring compliance excellence.
AML / FEC Advisory
Policy Drafting, Risk Assessments, and regulatory alignment to EU AMLD and Wwft standards.
Compliance-as-a-Service (CaaS)
Scalable Compliance capacity managed under Talos quality and Governance supervision.
Specialized Services
Sanctions, PEP & Adverse Media Screening, EDD, and Thematic Reviews.
Training
Practical Compliance workshops and QA training for Analysts and Compliance teams.
Our Approach
We combine deep regulatory expertise with a pragmatic, delivery-driven mindset — ensuring that compliance solutions are effective, measurable, and sustainable.
- Tailored solutions for each client’s risk profile.
- Process-driven methodology aligned with EU AMLD & Wwft/ Wtt standards.
- Transparent QA and communication at every stage.
- Long-term partnerships built on trust and integrity.
Let’s Discuss Your Compliance Needs
Schedule a consultation to explore how
Talos Risk Services
can support your
KYC, CDD, QA, or AML operations
— ensuring compliance and operational excellence.
Frequently Asked Questions
We collaborate with banks, trust offices, asset managers, fintechs and crypto-currencies across the EU, providing tailored KYC /CDD / FEC/ AML and QA services.
All engagements are performed under strict NDA and GDPR-compliant controls, with secure document transfer and restricted access.
Yes. Our model allows for both hybrid and fully remote delivery, depending on client requirements and jurisdictional needs.
Absolutely — our delivery model supports flexible resource scaling, ensuring agility without compromising quality.
Yes. We support ad-hoc remediation projects as well as multi-year managed service partnerships.
Our approach combines regulatory depth with operational pragmatism.
We deliver measurable outcomes through tailored, scalable, and quality-assured solutions — bridging the gap between compliance frameworks and practical execution.
Yes. Our work fully aligns with EU AML Directives (AMLD), the upcoming AML Regulation (AMLR), FATF standards, and local transpositions such as the Dutch Wwft and Wtt.
Each engagement is tailored to your regulatory environment to ensure consistency and compliance assurance.
Absolutely. In addition to operational support, we draft or refine compliance documentation — including policies, working instructions, QA guidelines, and client acceptance templates — ensuring your governance materials meet both regulatory and audit expectations.
Ready to Strengthen Your Compliance Framework?
Let’s discuss how Talos Risk Services can support your AML, KYC, and Financial Economic Crime programs — ensuring compliance and operational excellence.