Nederlands Compliance Instituut
The Nederlands Compliance Instituut is specialised in consultancy and compliance education. Our employees, originating from the financial industry and consultancy, have special knowledge and expertise in the field of rules and regulations, compliance and prevention of fraud.
By combining this specialised knowledge and experience and in co-operation with selected partners we can offer you a unique service. A unique services that offers you management of compliance and fraud issues on the basis of project or interim management, consultancy and education. We also offer the possibility to act as external compliance officers.
Compliance Support
For many financial institutions and listed companies, hiring a professional compliance officer may not be feasible. Since compliance is a complex profession nowadays, the NCI offers an effective and efficient service: Compliance Support.
Education
We offer you tailer made in company courses or you can choose one of the following in company compliance courses:
More information?
For further information please do not hesitate to contact the NCI.
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