Description
Noctua offers specialized support to the compliance function; we can assist your compliance department or compliance officer with bottlenecks and more complex compliance issues which will meet the minimal expectations of your supervision authority.
The support can be in focused tailor-made work programs that your compliance department or compliance officer can use to conduct compliance audits (e.g. outsourcing, monitoring of the business relationship, transaction monitoring, fiscal integrity), in compliance reports, training of compliance officers on a structural basis, et cetera. This way you are guaranteed that your compliance department or compliance officer uses the most adequate compliance tools, optimizing compliance in your organization.
