Compliance Services
Ensuring your business meets regulatory standards and mitigates Compliance risks
Why Compliance Matters
Navigating the complex landscape of regulatory compliance is essential for any business. At Securance, we bring extensive knowledge and experience in implementing compliance frameworks across various industries. Our services help ensure your organisation meets all necessary regulatory requirements, safeguarding your business against compliance risks and enhancing operational integrity
Our Compliance Services
Our Risk & Compliance experts combine in-depth legal and regulatory knowledge with best practices in (IT) governance, risk management, cyber security, and (IT) assurance.
Regulatory change and supervision
Regulatory change and supervision has a growing impact on businesses, with active regulators and increasing compliance requirements. The fast-evolving regulatory landscape and the increasing importance of controlled operations, ethical conduct, and transparency fueled by stakeholder demands requires organisations to act effectively. This requires robust compliance programmes: organisations must not only ensure compliance with existing regulations but also proactively anticipate and adapt to new regulatory developments.
Licensing Support
We support organisations in obtaining necessary licenses, whether you are a wealth manager, bank, insurer, or investment firm. Our expertise ensures a smooth and efficient licensing process. We have a proven track record of effectively liaising with supervisory authorities in the context of securing and maintaining the license-to-operate of financial instutions.
Compliance-as-a-Service (CaaS)
Our CaaS offering provides part-time compliance officers to support your compliance department. Ideal for interim needs, we ensure your compliance processes are maintained to the highest standards, combining our in-depth legal and regulatory knowledge with best practices in (IT) governance, risk management, cyber security and (IT) assurance.
Specific regulations and standards
We assist with the implementation and adherence to specific regulations such as NIS2, DORA, WFT, MiFid, AIFMD, GDPR, and the CRA. Many of our clients face a multitude of compliance requirements for various frameworks that often overlap. We have in-depth knowledge of these frameworks and can implement them in an integrated manner, avoiding redundancy and ensuring efficient compliance with market demands. We advise on selecting the appropriate frameworks and provide a comprehensive approach to COSO-ERM, COBIT, DORA, NIS 2, CRA, SOC 1, SOC 2, SOC 3, and ISAE 3402, ensuring your organisation meets all necessary standards without inefficiencies.
Compliance scan
Our expert analyses all applicable laws and regulations for the client.
Our expert assesses the extent to which the client complies.
Our expert defines the action plan for compliance.
Our expert implements the action plan in accordance with best practices.
Our expert ensures that the client has the tools to remain compliant in the future.
USE CASE
ASR
ABN AMRO
Axians
Fujitsu
Planday
Colt Ltd.
Analyses of current situation vs. target situation
Action plan
Fit-Gap analyses
What our clients say
Laura Wessemius-Chibrac
Jean-Paul van Haarlem
Chief Executive Officer ONVZ
Richard de Groot
Our Partners
Securance as your Compliance partner
At Securance, we believe in maintaining robust internal controls and promoting integrity within business operations. Our services are tailored to meet the stringent requirements set by regulatory bodies, ensuring your organisation is always compliant and resilient. As your dedicated implementation partner, we bring deep expertise and a proven track record in successfully managing risk and compliance challenges across various industries.
