Compliance and Risk management consulting

A professionally run, efficient compliance function is not only a must for banks – it is set to become a prerequisite for asset managers and trustees too. And the same goes for an appropriate risk management function. We believe that a successful risk management function is founded in the recognition of key opportunities during the implementation of regulatory requirements, the identification of risks, the creation of a state of compliance,and the avoidance of unnecessary tasks resulting from inefficient processes.

We assist you with the implementation of your risk management function and the completion of compliance-related tasks with a view to implementing a customised and coherent internal control system (ICS). A robust ICS is the cornerstone of your compliance and ensures that your company is fully covered in terms of regulation.

As an independent partner, we are free from any conflicts of interest within the organisational structure. This allows us to ask critical questions and thoroughly evaluate risks and weaknesses.

 





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