Market expertise
Compliance is a collective term which is used to mean inter alia that a person or organisation works in accordance with applicable laws and regulations, as well as rules which the organisation itself has implemented. These internal and external rules and frameworks may vary from financial rules to anti-corruption, anti-money laundering rules and the list of trading bans. After the introduction of the Tabaksblat Code, corporate compliance and competition issues may also be part of compliance. For example fraud and risk. In many organisations and companies, the person responsible for compliance is involved immediately when breaches or fraud are discovered; this means that incident management is often part of compliance. In short, compliance comprises a broad range of topics, and requires a tailored approach when it comes to recruiting the right compliance professionals.