The best experts in the field of Risk & Compliance, with more than 25 years of highly specialized experience, have joined forces in YLECT. Our experts have worked for financial institutions, regulators and other relevant government institutions in the Anti-Money Laundering (Wwft), FATCA/CRS, Tax Evasion and Sanctions Law environment and have specialist knowledge and extensive (international) experience.  

YLECT provides specialized consultancy and customized implementations. We give specific advice and offer project and implementation support for your organization in, for example, the detection and prevention of integrity risks related to financial and economic crime (FEC / AML).

We provide tailor-made and job-specific training courses that will increase the level of knowledge within your organization in order to enable your employees to independently identify and mitigate integrity risks. In addition, YLECT supplies associated quality reports that provide (continuous) insights in the required level of knowledge. 

YLECT supplies entire teams of experienced senior and junior specialists with an excellent level of knowledge and a hands-on approach.
We also advise on the selection and recruitment of fraud detection specialists, compliance officers, client due diligence experts and analysts.

We have a wide network of the best specialists in the financial sector, at home and abroad. As a result, there is expertise within our company for every (complex) Risk, Compliance and KYC issue.