We stand for a modern and future-oriented Compliance Managementt
Banking crisis, diesel gate, FIFA corruption affair - the last few years have shown in some impressive examples that non-compliance has become a showstopper for many products and also careers. Quite often, drastic individual sanctions for responsible managers and compensation obligations for companies follow. Compliance has thus become part of the top management agenda. At the same time, existing regulations are being expanded and tightened by the supervisory authorities and legislators. This not only confronts companies with the question of how to comply with all regulations in the area of risk and compliance, but also how to sustainably maintain the profitability of a company. The question is: With which products or services and in which markets can a company generate sustainable profits in the future - in strict compliance with regulatory and legal requirements?
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Digital Operational Resilience Act
The Digital Operational Resilience Act (DORA) of the EU is a initiative aimed at strengthening the resilience of financial service institutions and their information and communication technology (ICT) service providers against cyber risks. By introducing stricter rules for risk management, incident reporting, and the monitoring of third-party risks DORA sets new regulatory standards in the insurance and financial sector. Affected companies are now obligated to implement effective ICT risk management strategies, supplement outsourcing contracts and continuously review operational stability. These measures aim to create a robust digital infrastructure and better prepare the financial sector against digital threats. But it is important to act quickly: The implementation deadline is only January 16, 2025.
ESG Compliance
.. and how it can improve our world.
In today's corporate landscape, ESG compliance occupies a key role. In light of the "European Green Deal," both corporations and financial service providers are confronted with the challenge of fulfilling extensive regulatory requirements in the realms of environmental, social, and corporate governance (ESG).
Given the continuously evolving legislation and the imperative to implement flexible solutions, adherence to ESG standards is not merely a legal obligation but also a strategically significant tool for successful sustainable corporate development.
In Focus
Publications & Studies
E-Booklet - Compliance Efficiency
- Introduction and Overview
- „Compliance Efficiency"
- Regulatory Technology
E-Booklet - Efficiency increase in regulatory reporting processes
- Reduce effort, increase efficiency, promote good decisions
- 3-step process: stocktaking, analysis of reports, optimization of processes
- Benefits for employees in the creation process and benefits for Chief Risk Officer / Boards
E-Booklet - PSD2: What the IT of Third Party Providers needs to consider when providing PSD2 services
- What should be considered when mapping PSD2 services?
- What are the service-related IT requirements?
- How should framework IT requirements be defined?
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We would like to point out that this website only offers a limited insight into our services. Our expertise and range of services cannot be fully represented on this platform. For individual advice and to address your specific concerns in the best possible way, we cordially invite you to contact us directly so that we can offer you tailor-made solutions.
Thank you for your trust. We look forward to hearing from you.
