In recent years we are immersed in an agile revolution that is impossible to stop and that affects the vast majority of us. We are entering a new world where people, knowledge and money interact quickly, easily and much more economically. The hierarchical bureaucracy and silos within organizations are disappearing in favor of organisations:
More agile, flexible and fast.
More connected with all people and with all things.
Which use smaller and specialised teams.
Which contribute more and continuous value.
More and better
At Agile Control Solutions we believe that control should help companies to grow more and better. Agile controls, depending on the real risk at any time, allow you to grow your business effectively, efficiently and sustainable. At the same time, agile controls help you comply with legal and ethical obligations, avoiding economic damages (economic penalties for legal breach, fraud, etc.) and reputation.
Experience and innovation
Our professionals have a background in “Big Four” companies or multinationals. Our clients are multinationals as well as SMEs and start-ups. We usually work in small and agile teams with the help of functional specialists. We believe and are motivated by permanent innovation. That is why we work and take training courses continuously on topics such as blockchain, artificial intelligence, data analytics and the automation of controls.
Agile Control Solutions was founded in 2017. Its founder and current CEO Edo Bakker was part of the Management Team of PwC Spain for more than six years and previously developed his career at KPMG and Atos. He holds a degree in Business Administration and an MBA from IESE Business School – University of Navarra. He is a Certified Internal Auditor and has the Certification Risk Management Assurance by the Institute of Internal Auditors. He is a member of the Association of Certified Fraud Examiners. He has given face-to-face training sessions on regulatory compliance to more than 1,000 people.
Our professionals have made the following client success stories possible:
/. AML&CTF Dashboard
Together with the client we developed an AML & CTF (Anti-money Laundering and Counter Terrorism Financing) dashboard to manage both day-to-day and periodic reporting…
/. Corruption Red Flags
We elaborated a due diligence report for our client who was in the process of divesting assets. The client gave us initial information obtained from a prospective buyer…
/. AML & CTF External Expert Review
For an AML&CTF obligated subject, we carried out the External Expert Review covering more than 30 companies, including banks, insurers…