Audit, Risk Management & Compliance
Contrisity provides independent audit and assurance, information security and risk management, and financial crime compliance services. We help organizations strengthen internal controls, manage regulatory obligations and demonstrate trust through practical expertise, independent assessments and a risk-based approach.
Our areas of expertise
Practical expertise in financial crime compliance, information security, risk management and assurance.
Explore our services
Outsource your compliance monitoring to reduce costs and streamline processes
Compliance requires continuous attention, not just periodic assessments. Contrisity provides ongoing support with regulatory compliance, risk management and internal controls. From AML/CFT and KYC/CDD processes to information security governance and compliance monitoring, we help organizations maintain effective controls, address regulatory changes and improve their compliance processes. Our flexible approach provides access to specialist expertise without the need for a full-time internal compliance team.
Independent Audit & Assurance
Contrisity performs independent audit and assurance engagements, including SOC 1, SOC 2, ISAE 3402 and ISAE 3000. We also conduct IT audits and AML/CFT compliance audits covering Dutch Wwft requirements and applicable European AML regulations. Our risk-based approach delivers reliable insights into internal controls, compliance and operational effectiveness, while safeguarding auditor independence.
