As an organisation subject to the Wwft (Dutch Anti-Money Laundering and Anti-Terrorist Financing Act), you must have an independent compliance officer. You also face a growing body of laws and regulations and increasing pressure from supervisory authorities. The compliance officer helps you embed those regulations within your organisation.
Compliance audit by Privacy Direct
Privacy Direct carries out an independent assessment of the effectiveness of your internal compliance function. We look at:
- how the compliance function is set up within your organisation;
- the assigned tasks, roles and responsibilities;
- how the activities are carried out;
- how they are reported on.
This shows us to what extent your compliance function is in control. Are there areas for improvement? We set these out in a report with practical solutions and action points.