Our Services

Consultancy

 

We have a long track record in:

  • Internal audit services

  • Second line operational risk and compliance monitoring

  • Risk assessment, risk control, and reporting implementation (incl. ESG)

  • Independent review of your internal operational risk and compliance control system: policies, process, controls

  • CDD/AML Quality assurance review

  • Anti-money laundering/fraud investigations and advisory

In the past we have had assignments within Opportunity Bank Serbia-Montenegro, ING Bank Curaçao, Staal Bankiers, PGB Pensioendiensten formerly known as (Timeos BV), Stichting Pensioenfonds Hoogovens, Friesland Campina, Kasbank, Deloitte, Bain and Company (Boston), ING Global, ABN AMRO, Rabobank Nederland, MUFG Bank (Europe), NIBC, Mizuho Bank Europe, InsingerGilissen and ASR.

Audit

 

In the past we had audit assignments at MN Services, Staalbankiers, PGB Pensioendiensten, Timeos, Nedforce Informatica Specialisten BV, The African Diaspora Policy Centre (ADPC), the Female Journlist Network, The Syrian League for Citizenship and van Lanschot Kempen.

Training

 

From 1997 until 2017, Michiel Peeperkorn was associated with the Nyenrode Business University as a freelance lecturer and examinator. Besides he was a freelance lecturer in Corporate Goverance, Accounting and Internal Audit at the Vrije Universiteit in Amsterdam and training for the Dutch Compliance Institute.

Topics:

  • Internal Control, Risk management

  • Risk based Auditing

  • Corporate Governance

  • Risk and Compliance Monitoring

  • Anti-Money Laundering general for Trust offices/Trade and Commodity Finance

  • Compliance personal behaviour and market abuse