Starters & Young Professionals

We are a team of experienced professionals who want to create awareness about regulatory reporting and how regulatory reporting is linked to other business processes. To achieve this, we offer insights into various regulatory topics applicable to all types of banks, and explain the theory through the use of practical cases.

De wereld van normen: een gids voor beginnende accountants en auditors
This blog explains why financial modeling is crucial.
This blog explains the audit plan by using some practical examples.
This series takes you on a data journey that includes raw transactions, data types, reports, data governance, and more.
In this blog the Deposit Guarantee Schemes Directive (DGSD) and the requirements for banks following hereof will be discussed.
In this blog we take you through the origin of the Three Lines of Defence Model and how it works in financial institutions.
In this blog, we will take you on a journey through the Internal Audit Department (IAD) and explain IADs’ roles, responsibilities and processes.

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