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The challenge for financial oragnisation to work compliant in an ever faster moving information organisation gets bigger all the time. The risk of claims and fines by supervisory organisations becomes ever larger.
ECB Nederland legal auditors offers aid by constantly securing (assurance) your organisation operations are compliant to your own rules and the appropriate legislation.
Assessments and auditing of Information management systems
The importance of regulatory and legal compliance in banking is enormous. Bazel II, governing board, SOX, banking will have to arrange the proper systems and procedures. Organising your information technology management helps to prove your company carries out these proper actions.
Assessments and auditing of information technology management systems provide the framework to measure and manage all aspects of the transactions of an organisation. As part of structured or normalised mastering system organisations must carry out controls audits to determine the status of an organisation. The audits and reports carry priceless information for continuing improvement.
ECB Audit scheme
ECB Nederland develops a complete audit plan for control and certification of your companies information system. The appropriate international standards are the basis for the assessments. The audit or certification by an independent certification body gives a clear demonstration of the efforts of an organisation to comply with the requirements. The ECB audit diagram contributes in large degree to improving the general performances of an organisation.
Information security
Financial organisations must show they have the necessary controls in place to protect the (personal) details of clients and trade partners. A logical supplement on auditing on the basis of Information management Quality is auditing on the basis of Information SECURITY (code for data protection) or on the basis of ISO 29000 (formerly ISO 17799). >Read more ( link Information Security audits)
ECB performs the following services in the Financial sector:
For more information please contact ECB Nederland at +31 299 323 123.
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