Welcome to
TALOS RISK SERVICES
Stay Compliant. Minimize Risk.
Safeguard your business.
Independent consultancy specializing in
KYC, AML, and Financial Economic Crime (FEC)
— empowering financial institutions to stay compliant and efficient across the EU.
Who We Are
Compliance is Key
Talos Risk Services is a Netherlands-based independent consultancy
specializing in KYC, CDD, AML, and Financial Economic Crime (FEC) oversight.
We support financial institutions – banks, asset managers, trust offices, fintechs and crypto-currencies– across Europe by delivering
specialist expertise, scalable solutions, and practical frameworks that balance regulatory compliance with operational efficiency.
- Independent
- Specialized
- Scalable
- Practical
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.
Why Clients Choose Us
Independent
Objective, vendor-neutral expertise focused entirely on your organization’s needs.
Specialized
Deep expertise in Dutch & EU AML / FEC regulatory frameworks.
Scalable
Flexible delivery — from interim advisory to full remediation programs.
Practical
Realistic, sustainable solutions grounded in operational reality.
Talos Risk Services has successfully delivered projects for banks, asset management firms, trust offices, and fintechs — earning trust through quality, focus on detail, and measurable results.
- Delivered KYC remediation programs with High Quality focusing on First Time Right approach.
- Drafted and implemented Quality Assurance guidelines, KYC procedures, Working Instructions, and Client Acceptance documentation in alignment with EU AMLD and Wtt/Wwft standards.
- Conducted a comprehensive KYC and Compliance Gap analysis for a Dutch trust office, identifying process and documentation deficiencies.
- Supported a Dutch trust office during a DNB Thematic Review, providing guidance on regulatory expectations.
- Delivered compliance advisory and training sessions to business teams, enhancing awareness of regulatory obligations and good practices.
- Conducted reviews for high-risk client portfolios.
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.