Our specialists conduct targeted audits in the areas that matter most to your operations: 

• AML/CFT (Wwft) audit: A comprehensive assessment of your anti-money laundering and counter-terrorist financing measures. We evaluate not only your policies and procedures, but also how they are applied in practice. 

• Trust Office Supervision Act (Wtt) audit: Targeted assessment of compliance with the Dutch Trust Office Supervision Act. We ensure alignment with all sector-specific regulatory requirements. 

• DORA audit: Evaluation of your digital operational resilience in line with the European DORA regulation. We assess whether your ICT risk management and reporting frameworks are future-proof. 

• Custom compliance reviews: In addition to regulatory frameworks, we perform tailored independent reviews based on the specific risks within your organisation or sector. 

• Independent quality review (second opinion): Have you already completed an audit but require an independent validation or fresh perspective? We act as an expert third party to assess the quality and depth of existing reports. 

• Audit readiness programmes: Preparing for a regulatory inspection by DNB, AFM, or BFT? We conduct mock audits to identify gaps in advance, allowing you to address them before the actual review.