Risk & Compliance: Opportunities Instead of Uncertainty
Risk management and compliance can do more than just mitigate threats and protect a company's operations and reputation—they can also add value. We offer customized strategic, operational, and technical solutions to improve work and control processes, helping you meet regulatory requirements while achieving operational efficiencies.
Our services and topics in the area of compliance and risk services
- Preparation of compliance risk analyses
- Design and implementation of compliance programs (including compliance culture, organization, guidelines, processes)
- Ensuring compliance monitoring
- Adaptation of compliance communication
- Benchmarking your TPRM framework against industry peers and regulatory requirements.
- Creating an effective TPRM.
- Conducting risk assessments and developing appropriate controls.
- Technology selection
- TPRM managed services
- Preventing compliance violations and financial crime
- Investigating white-collar crime
- Data analytics and forensic technology solutions
- Protecting corporate integrity
- Identifying and managing security risks within the company
- Assessment of RegTech landscapes
- Conducting RegTech health checks
- Vendor evaluation
- Testing solutions and assisting with their implementation
- MaRisk- & WpHG-Compliance
- Anti-Financial Crime
Your contact person
has many years of experience in compliance, regulatory consulting, and the optimization of control processes for financial institutions, and heads the Governance & Regulatory Advisory division.