Our client offers various tools to assist organizations in evaluating their compliance with legislation, amongst others. Through various innovative solutions these organizations can efficiently check upon their adherence to these regulations in a cost-effective manner. It enables them to identify their gaps or non-compliance issues and advice them about the required legal services to rectify them. It empowers organizations to generate comprehensive reports with ease, showcasing their commitment to legal requirements and building trust with stakeholders. But what sets these tools apart is its multi-dimensional approach, allowing businesses to conduct audits that align with its own goals, transcending traditional boundaries.
BINNS - Technology For Avoiding Financial Crime and Non-Compliance Troughout An Investment Chain
Businesses often struggle with a lack of control within their investment chain and the substantial costs associated with manual compliance efforts. Failing to meet stakeholder expectations and the looming specter of non-compliance pose existential risks, including potential loss of business, reputational harm, and heightened regulatory scrutiny. BINNS assists in empowering organizations to effectively and efficiently identify, manage, mitigate, and monitor integrity risks throughout their investment chains.
NUDU - Enabling Compliance With The Corporate Sustainability Due Diligence Directive (CSDDDD)
In June 2023, the European Parliament approved the Corporate Sustainability Due Diligence Directive. The new directive is a potential game changer, partly because it obligates companies to not only consider their direct impact but also that of the entire value chain. Currently, the CSDDD is still in development, but experts advise organisations to start preparations promptly. The new Corporate Sustainability Due Diligence Directive (CSDDD) mandates organizations to conduct due diligence on the potential negative impacts of their operations on human rights and the environment. Part of the European Green Deal, the CSDDD will apply to all large companies operating within the European Union. Currently, this includes companies with a minimum turnover of €150 million and/or 500 employees (subject to change).
QCA - providing compliance with NIS2 and DORA legislation in one easy, fast and sustainable system.
The NIS2 purpose successor to the original European Network Information Security Directive (2016), NIS2 aims to:
The Digital Operational Resilience Act (DORA) is an EU regulation that entered into force on 16 January 2023 and will apply as of 17 January 2025.
Regulatory framework ensuring operational resilience in the EU digital sector, DORA aims to:
BINNS - Technology For Avoiding Financial Crime and Non-Compliance Troughout An Investment Chain
Businesses often struggle with a lack of control within their investment chain and the substantial costs associated with manual compliance efforts. Failing to meet stakeholder expectations and the looming specter of non-compliance pose existential risks, including potential loss of business, reputational harm, and heightened regulatory scrutiny. BINNS assists in empowering organizations to effectively and efficiently identify, manage, mitigate, and monitor integrity risks throughout their investment chains.
NUDU - Enabling Compliance With The Corporate Sustainability Due Diligence Directive (CSDDDD)
In June 2023, the European Parliament approved the Corporate Sustainability Due Diligence Directive. The new directive is a potential game changer, partly because it obligates companies to not only consider their direct impact but also that of the entire value chain. Currently, the CSDDD is still in development, but experts advise organisations to start preparations promptly. The new Corporate Sustainability Due Diligence Directive (CSDDD) mandates organizations to conduct due diligence on the potential negative impacts of their operations on human rights and the environment. Part of the European Green Deal, the CSDDD will apply to all large companies operating within the European Union. Currently, this includes companies with a minimum turnover of €150 million and/or 500 employees (subject to change).
QCA - providing compliance with NIS2 and DORA legislation in one easy, fast and sustainable system.
The NIS2 purpose successor to the original European Network Information Security Directive (2016), NIS2 aims to:
- Enhance Cybersecurity measures
- Ensure the resilience of network and information systems.
- Get ready to comply with the NIS2 before October 17th, 2024. Severe sanctions can be applied.
The Digital Operational Resilience Act (DORA) is an EU regulation that entered into force on 16 January 2023 and will apply as of 17 January 2025.
Regulatory framework ensuring operational resilience in the EU digital sector, DORA aims to:
- Imposes obligations on digital service providers and financial entities for risk management and incident reporting.
- Enhance security and integrity of digital services through comprehensive risk management measures.