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Services

  • Identification and management compliance risks
  • Training
  • Checking (client acceptance) files
  • External Money Laundering Reporting Officer
  • Reporting

Expertise linkages

  •  Legislation
    Article 6 of the MiFID implementing directive
    Consultation Guidelines on certain aspects of the compliance function requirements under MiFID II
  • Literature
    Compliance and the compliance function in banks, Basel Committee on Banking Supervision
    Corporate governance principles for banks, Basel Committee on Banking Supervision
    A best practice model for bank compliance, McKinsey & Company
    Dutch Central Bank
  • Case law