Description

Noctua also conducts other tailor-made compliance audits, e.g. in the field of risk management or corporate governance. In the event you want us to conduct a specific compliance audit, we can assist you in setting the correct scope and conditions of the compliance audit. Depending on the topic, the average timeline for conducting a compliance audit is between three (3) and six (6) weeks. A draft report with our overall conclusion, detailed findings and recommendations will be submitted to you within one (1) month of completion of the compliance audit. You are encouraged to implement our recommendations as much as possible to strengthen your overall compliance framework, thus ensuring the continuance of business operations within the compliance parameters set by your supervisory authority.

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