Charco & Dique
Founded
2010
Company Size
11-50 Employees
Headquarters
Amsterdam
About Charco & Dique
Charco & Dique is a Compliance, Legal & Risk Management consultancy firm, specialized in (inter)national financial laws and regulations.
Product / Service Description
Charco & Dique helps financial institutions manage regulatory change, remain compliant and maintain their reputation. We translate our extensive experience - as supervisor, accountant, lawyer, compliance officer, risk manager and consultant - into practical advice and solutions.
Solution Description
Our compliance tool Ruler keeps organizations up to date with (developments in) their legal framework. In Ruler, they can easily demonstrate their compliance with the rapidly changing laws and regulations.
Customer Type
Corporates‎, Financial Institutions‎
Primary Markets
Benelux, Europe‎
Primary Countries
Belgium, Netherlands
Primary Sector
Consultancy
Products Offered
Compliance Solutions, Consultancy‎, Cybersecurity, Education‎, Legal Services‎, RegTech, Risk Management‎
Customers & Distribution
Banks, Financial Institutions, Pensions & Insurance, Trading/Asset Management
Suppliers & Partners
RegTech & LegalTech
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