Regulatory evironment
It can be noted that the cost of enterprise compliance management remain increasing. Crisis, emerging business models, intensified attention for business ethics and technological evolutions like Artificial Intelligence and Crypto all will gear the need for more regulation. Consumers need to be protected for privacy abuse and unethical business practices and for business clients a thorough screening process is needed. Like risk managers, compliance managers cannot jump from regulation to regulation without a consistent and efficient way of working.
ISQM
The new quality standards issued by the IAASB will assist Audit firms to improve their quality management processes.
GDPR
Privacy legislation set restrictions on how to treat personal data in your firm. Many stakeholders in your firm must understand these restrictions…
Whistleblowing
Provide your employees with easy and anonymous whistleblowing reporting facilities ensuring safe working environments. It is not only a gentle…
DORA
Our vision on risk management emphasizes the important of a companies’ resilience. It is no surprise that, in response to past financial crisis…
ESG
Companies need to respond on the regulatory front with respect to ESG. It is highly recommended to integrate this into a platform the already…
ICFR (Internal Control over Financial Reporting)
The starting point to evaluate the sufficiency of an ICFR program usually starts with a financial…
MiCA
The turbulence in the crypto industry show that trading crypto currencies is evolving and associated with high risks. This can result in downside or…
SWIFT
SWIFT customers must comply with the Customer Security Controls Framework (CSCF) to ensure security improvement and transparency…
TAX control
Avoid unpleasant tax penalties caused by a mistakes and delays in your internal tax processes. CERRIX can help in (re) designing your tax…
SOX testing
Sarbanes-Oxley compliance will become a much streamlined process when using CERRIX. In fact, SOX is a more specific way of implementing…