Internal controls have become the object of an increasingly demanding legislation – from the US Sarbanes Act, to the 4th, 7th and 8th European Directives, Solvency II, Basel II, Financial Security Law, Reference Framework of the FMA, LOLF and Japanese SOX. Complying with all these standards may occasionally sound excessive, but it is really essential.

We work in the following areas to help you manage risks and optimise your processes in this more complex environment.