Compliance Specialists
Specialized expertise delivering proven results across European financial regulations.
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Monitors all EU and national regulations, flags updates, and keeps your business ahead of change.
Role & Mission
Constantly scans the regulatory horizon, alerting you to new laws, deadlines, and risks. Translates complex regulations into clear action.
Regulatory Focus
EU and national laws, EBA, ESMA, EIOPA, ECB guidance.
Core Capabilities
Real-time monitoring of 50+ sources
Multilingual analysis and alerts
Impact assessment and action plans
Policy update automation
Technical Features:
Real-Time Regulatory Monitoring (primary owner)
Dynamic Updates (primary owner)
Automated policy generation
Why Choose Daniel?
You’re always ahead of regulatory change, so you never miss a deadline or get caught off-guard.