Interim management.
Control over financial crime.
Leading, remediating and improving your KYC, CDD and monitoring operations.
Yar Interim provides interim management and management consulting to banks and financial institutions: temporary leadership, remediation and structural improvement. One point of contact, from diagnosis to a warm handover.
Your operation,
in control.
- Leadership from day one. An experienced interim manager who knows the team, the work and the regulator.
- Operations and advice in one. We lead the execution and advise management on capacity, quality and operating model.
- Results that last. Lean processes, management information and ownership in the line, so it keeps working after our handover.
Calm in the operation.
Control for the organisation.
Eight areas where we add value from day one as interim manager and management consultant, through to a careful handover.
From the first week to a warm handover.
An interim assignment only succeeds if the result holds after we leave. That is why we work in four fixed phases.
- 01DiagnosisRapid insight into backlog, quality, risks and people. What is really going on?
- 02StabilisePriorities, management information and a steady operational rhythm for the team.
- 03ImproveRedesign processes and operating model with Lean, so quality and turnaround improve structurally.
- 04Secure & hand overDocument results, assign ownership and hand over carefully to the permanent organisation.
Control over financial crime.
From the inside.
Yar Interim is a boutique consultancy for interim management and transformation in Financial Crime Compliance. We support banks and financial institutions in leading, remediating and improving their KYC/CDD, monitoring and remediation operations.
We work from inside the operation, not from the sidelines. Our approach combines more than twenty years of experience within Dutch banks with Lean process improvement and a sharp eye for what regulators expect. The result: a calm team, control for the organisation and a handover that lasts.
Sound familiar? This is where we help.
What we are working on.
Insights from the practice of KYC/CDD, transaction monitoring and supervision. Short, concrete and jargon-free. Articles are in Dutch.
The EU AML package arrives in mid-2027. Is your KYC operation ready?
From mid-2027 the AMLR, AMLD6 and the new supervisor AMLA replace much of today's Wwft practice. What this means for files, monitoring and capacity, and what you can do now.
What the FCA finds in London applies in Amsterdam too
FCA review: one in five firms without a complete risk assessment, a quarter without formal transaction monitoring. Three lessons for Dutch Wwft institutions.
DNB: transaction monitoring still misses complex structures
In its 2026 integrity supervision outlook, DNB calls for a sharper, risk-based approach and more attention to sanctions evasion. Five lessons from running a monitoring team.
Fewer alerts, more control: what automation does to your capacity planning
Machine learning removes the simple alerts from the inflow. That calls for a different team composition and an honest FTE forecast for the years ahead.
Ready to take control of your operation?
Tell us briefly what is going on. We respond within one business day.
Shall we
get acquainted?
Tell us briefly what is going on. We reply within one working day and are happy to schedule a no-obligation call.