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If your organization is faced with new or amended laws and regulations, implementing them can be a challenge. Not only do you need to have sufficient understanding of the changed standards. You also need to adjust your existing policies and procedures, or draft new policies. The biggest challenge is to effectively embed these changes into the organization. Charco & Dique can support you with the implementation of changes. Together we will make sure that you are in control of managing continuously changing laws and regulations.
Laws, regulations and their supervision are becoming more complex each day. To help you gain insight and overview, we can draw up a legal framework for each type of financial institution. This will tell you exactly which standards you need to adhere to. In addition, we are happy to help you implement new legislation in a timely manner. Our specialists can support you with, among other things: