Legal & compliance audits |
More than ever the financial sector is faced with new or changing laws and legislation. Basel II, the new MiFID Directive, the law on Financial service, an important amended law on supervision of Investment Institutions (Wtb) and the law on Financial supervision (Wft), are only a few examples.
Complying with this legislation and to the requirements of the surveillance authority becomes an ever more formidable challenge. Compliance is one of the most important topics for the financial sector.
The ECB Nederland audits provide an independent report which enables your organisation to achieve and prove compliance.
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For more information please contact ECB Nederland at +31 299 323 123.
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