Founded by lawyer Patricia Smits, psco (patricia smits comply & organise) is a Dutch consultancy firm specializing in compliance and business integrity. The company focuses on helping financial and non-financial institutions adhere to complex regulations such as the Anti-Money Laundering and Anti-Terrorist Financing Act (Wwft), the Sanctions Act, and the Financial Supervision Act (Wft). Their services include providing legal advice, conducting risk analyses and audits, offering training, and implementing compliance frameworks to help clients prevent involvement in financial and economic crime.

Founded in

Netherlands