specialist in Internal controls
Regulatory bodies such as DNB (De Nederlandse Bank) and AFM (Authoriteit Financiële Markten) are placing increasing demands on the sector. Issues of integrity are becoming ever more important. This development means that only the highest standards are expected of internal controls and calls for clear and transparent process design. Many financial institutions have problems complying with laws and regulations. In addition to the process of embedding compliance regulations in general, they also encounter difficulties with a range of requirements relating to specific issues such as corporate governance including the Dutch Tabaksblat Code, the Basel II Accord and SOx. It is essential for organisations and systems to adapt in order to meet these standards. The question is how this process of adaptation can best be structured.
