Applying for a license or a registration with the supervision authority can be very complicated, time consuming, and therefore
Noctua offers an integrity risk management framework which comprises of a Business Risk Assessment and a Compliance Manual
To ensure that you comply with local rules and regulations, you can fully outsource the compliance function to Noctua or partially
You can fully outsource the internal audit function for non-financial activities to Noctua or partially, meaning that we can support your
Noctua also conducts other tailor-made compliance audits, e.g. in the field of risk management or corporate governance
Supervision authorities expect that you pursue an adequate policy on the ethical conduct of your business, and organize the
As a reputable organization, you are expected to have best practices in place to address the requirements of the supervision
We offer tailor-made regulatory compliance solutions in the area of Corporate Governance, Anti-Money Laundering, Combatting
Reliable and competent Supervisory Board and Managing Board members contribute to a stable and ethical financial sector
You have been granted a license or registration by your supervision authority. As a result, you must strictly adhere to all requirements