Company profile · Zakelijke dienstverlening
The Compliance Company BV
thecompliancecompany.eu(Website)
- Legal Services
- Zakelijke dienstverlening
- Amsterdam
- Legal Services · Amsterdam
- Employees
- 2–10
- Founded
- 2019
- Province
- Noord-Holland
- Country
- Netherlands
About The Compliance Company BV
The Compliance Company offers practical and integrated compliance solutions that will put your company in control and help your business to grow in a sustainable way. Our goal is to create effective and easy to maintain compliance programs that empower employees to make the right choices in their day-to-day work.
We specialise in competition compliance, data privacy, anti-corruption and trade compliance. Our services include: • Compliance Level Scan: Assessing the effectiveness of your compliance program and the awareness about the program amongst your employees. Gaps are identified and reduced.
• Risk assessments: Identifying and mapping the risks your company faces as the starting point of a tailored compliance program.
• Compliance policy: Clear and easy to understand internal rules that reflect the business ethics and values of your company. We assist with designing a new set of policies or reviewing and updating existing policies.
• Training: We offer a range of trainings and create the trainings that fit your organisation.
• Internal investigations and audits: We can assist in managing investigations by regulators, due diligence projects and audits relating to compliance topics.
For information please contact: Kim (kim@thecompliancecompany.eu) | +31 (0)6 46970576 Jasmijn (jasmijn@thecompliancecompany.eu) | +31 (0)6 22987438
Keywords
- Anti-Bribery
- Anti-Corruption
- Business Ethics
- Code Of Conduct
- Competition Law
- Compliance
- Cyber Security
- Data Protection
- Elearnings
- Export Controls
- Integrity
- Internal Investigations
- Privacy
- Program Management
- Trade Sanctions
- Training
Address
Headquarters
Herengracht 4201017BZ AmsterdamNoord-Holland, Netherlands
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