Compliance Management

Regulatory requirements, international standards and social expectations are constantly changing. Effective compliance management protects your company from legal and financial risks, strengthens the trust of your stakeholders and creates certainty of action - even in complex situations.

Companies are under great pressure to act in a legally compliant and responsible manner. Compliance systems must be transparent, flexible and effective in order to meet the growing regulatory requirements and at the same time create real added value for the organization.

Our services are tailored to your individual requirements and offer you:

• Assurance through independent audits that prove the appropriateness and effectiveness of your compliance management system (CMS),
• Support in developing and optimizing compliance systems that integrate seamlessly into your corporate culture.
• Support in sensitive proceedings, such as US monitor proceedings, from experienced compliance and forensic experts,
• Efficient, digitalized and integrated compliance processes that sustainably strengthen your organization and create added value.

Our four fields of action offer you targeted support – structured, effective and with clear added value for your organization:

Compliance assurance – security through independent auditing: An effective compliance management system (CMS) creates trust - both internally and externally. Our independent audit in accordance with IDW PS 980 provides you with reliable statements on the appropriateness and effectiveness of your CMS. This provides you with certainty vis-à-vis authorities, stakeholders and internal committees - and gives you clear indications of possible optimization potential.

Compliance & Integrity Advisory – systems that work: Your compliance system becomes a living part of your corporate culture - transparent, effective and adaptable. We support you in the development, implementation and optimization of your system - in line with relevant standards, legal requirements and your individual organization.

Compliance monitorship – support in sensitive procedures: US monitoring procedures present companies with complex challenges. We are at your side with experienced compliance and forensic specialists to professionally represent your interests, create transparency and efficiently meet the requirements of the authorities - throughout the entire duration of the proceedings.

Compliance Strategy & Transformation – shaping the future: Efficient and digitalized compliance processes strengthen your organization in the long term. We support you in integrating governance, risk and compliance systems, leveraging automation potential and implementing lean compliance - so that your compliance not only protects, but also creates added value.