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All Services

Compliance Training

Applying for a license or a registration with the supervision authority can be very complicated, time consuming, and therefore

Integrity Risk Management Framework services

Noctua offers an integrity risk management framework which comprises of a Business Risk Assessment and a Compliance Manual

Outsourcing the Compliance Function

To ensure that you comply with local rules and regulations, you can fully outsource the compliance function to Noctua or partially

Outsourcing the Internal Audit Function

You can fully outsource the internal audit function for non-financial activities to Noctua or partially, meaning that we can support your

Other Compliance Audits

Noctua also conducts other tailor-made compliance audits, e.g. in the field of risk management or corporate governance

Ethical Business Culture

Supervision authorities expect that you pursue an adequate policy on the ethical conduct of your business, and organize the

Fraud, Bribery and Corruption

As a reputable organization, you are expected to have best practices in place to address the requirements of the supervision

Compliance Training

We offer tailor-made regulatory compliance solutions in the area of Corporate Governance, Anti-Money Laundering, Combatting

Training Program

Reliable and competent Supervisory Board and Managing Board members contribute to a stable and ethical financial sector

Gap-analysis

You have been granted a license or registration by your supervision authority. As a result, you must strictly adhere to all requirements