CSW Compliance
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CSW Compliance
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About us

Who we are

Who we are

Who we are

CSW is an independent compliance consultancy firm serving financial institutions. With more than 20 years of experience in financial legislation and AML regulation, we help organizations navigate an increasingly complex regulatory landscape.


What we do

Who we are

Who we are

To us, compliance is about more than following rules or ticking boxes. It is about understanding what is required to keep our financial system safe, transparent, and resilient.

That is why we not only advise and train our clients, but also support them with practical, efficient tools and solutions that we have developed ourselves.

Our management team

Stijn Wortelboer

Frederic Carstens

Frederic Carstens

Stijn has been working as a compliance consultant for financial institutions since 2005. His expertise spans product development and advisory services in the areas of policies & procedures and license applications. In addition to his consultancy work, he regularly teaches and provides training on these subjects to both practitioners and management.


stijn@cswcompliance.com 

LinkedIN

Frederic Carstens

Frederic Carstens

Frederic Carstens

Frederic has a background in Private Wealth Management, Investment, Trust and Estate Asset Restructuring Issues. 

Furthermore, he developed an extensive background knowledge in financial law and compliance. He assists clients solving challenges with regulators, license application processes and structuring matters.


carstens@cswcompliance.com 

LinkedIN

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