Particularly in the financial community but also elsewhere , the pressure to demonstrate high quality standards in business operations is increasing. Laws and regulations become more demanding and regulatory requirements are tightened. Compliance is no longer a given, but it has to be proven and demonstrated. It is important to continuously be 'In Control'.

Recent legislation sproves this point :

• The Code Tabaksblat
• Sarbanes Oxley (SOx)
• WFT and Mifid
• Basel II regulations
• Solvency II

Furthermore the growing trend tooutsourcebusiness activities brings a great market demand for so called 'In Control' statements to be provided as an expression of the proven effectiveness of controls

SOx considers these 'In Control’statements' to be compulsory as part of internal control over financial reporting. A service organization can also prove the same by means of a SAS 70 statement in which management describes itscontrol framework, which is tested by an external auditor to provide independent assurance.

Our Services

Into Control is specialized in compliance services, combined with risk management and control. We focus on:

• Developing and implementing quality 'control frameworks'
• Implementation of laws and regulations
• Developing and implementing processes to monitor compliance
• Process design, describing the administrative organization and internal control
• The supervision of compliance implementation projects such as SOx solvency II, Basle II and SAS70.