Expertise
Equanimitas provides independent programme management and advisory services in complex regulatory, sustainability and compliance environments.
Regulatory enforcement & investigations
Equanimitas supports organizations facing regulatory enforcement actions, criminal investigations or supervisory scrutiny.
Sander Valkering has extensive experience in managing large, complex enforcement programmes involving regulators, public prosecutors, external law firms and executive boards.
Typical activities
- Programme management of regulatory enforcement trajectories
- Coordination of internal investigations and data collection
- Executive and supervisory board reporting
- Stakeholder management with regulators and external advisors
When relevant?
When organizations require calm, structured leadership in legally and reputationally sensitive situations.
ESG & sustainability programmes
Sustainability and ESG regulations require organizations to translate complex regulatory frameworks into practical and credible programmes.
Equanimitas supports organizations in designing and managing ESG and sustainability initiatives with a strong focus on governance, risk management and regulatory alignment.
Typical activities
- Programme management of ESG and sustainability initiatives
- Interpretation and implementation of regulatory requirements (e.g. EU Taxonomy, SFDR)
- Alignment between sustainability ambitions and regulatory expectations
- Advisory to executive management on ESG strategy and execution
When relevant?
When ESG ambitions must be translated into realistic, well-governed programmes.
Interested in discussing a potential engagement?
Contact usRegulatory compliance & governance
Equanimitas advises and manages programmes related to regulatory compliance, governance and non-financial risk.
This includes extensive experience in AML, KYC and broader regulatory change within complex organizations.
Typical activities
- Programme management of compliance and regulatory change
- Advisory on governance structures and decision-making processes
- AML / KYC programme support
- Alignment between compliance functions and business leadership
When relevant?
When regulatory complexity requires experience, structure and organizational sensitivity.