We help you develop or optimize your compliance standards, policies and procedures, measure the effectiveness of your existing compliance and ethics program, and find appropriate and smart solutions to gaps or compliance issues.
Our advice is always tailor-made and is tailored to specific issues of an organization, for example in the field of privacy, corruption or security.
For example, there may be a question from a regulator, an imminent fine, or even criminal prosecution. We support our clients in understanding the importance of an effective compliance management framework, with which any problems can be identified at an early stage.
Reactive or proactive: advice is always aimed at an effective compliance management framework.
Compliance Management Framework
If there is no compliance management framework yet, we advise how this can be set up and set up. This may be based on new legislation or entering a new market, such as fintech companies that want to provide banking services.
We then advise how a compliance policy can be developed and set up on the basis of ISO 19600 and ISO 37001, legislation and our own rules and procedures.