Looking for
the true expert?
Compliance and AML Mastery
Secure Your Business Integrity
In a complex world of financial regulations, partner with the true experts in:
AML & KYC
Compliance (WpHG, MA Risk)
Internal Audit
Business Risk Management
Our Value Proposition
Proven Compliance and AML Framework & 2nd Line Solutions: Tailored for Your Needs
Problem highlights
Are you grappling with the second line of defense in AML, KYC, or compliance? Do you have staff shortages, are you looking for a suitable project manager or an interim team leader? We provide expert solutions ensuring a performance oriented service that aligns with your goals.
Our solution
In the face of extended absences or complex projects, our compliance, AML, and KYC services offer the support you need. We also expertise in business risk and internal audit. We provide consulting, interim management, strategic and hands-on operational assistance. Our service ensures full-time or part-time solutions.
Our competences
As a reliable partner, we offer over 10+ years of professional financial sector experience and deep expertise in compliance, AML, and non-financial risk management. Our approach is to strengthen your AML and compliance processes, optimise and execute your 2nd line controls and support you with your project and HR issues where you need it.
Table of the servicesCOMPREHENSIVE AML- & COMPLIANCE SERVICES:
COMPREHENSIVE AML- & COMPLIANCE SERVICES:
YOUR REGULATORY SHIELD
Compliance Function
As the interface to BaFin, BuBa, audits, and management, our Compliance Function service offers meticulous planning and reporting. We assess and enhance the adequacy and effectiveness of surveillance plans, ensuring they meet the highest industry standards.
Money Laundering Prevention
AML is critical for any financial institution. Our approach includes detailed risk assessments, the development and execution of control measures, and a rigorous KYC process. We ensure your processes and directives are robust and compliant. We also review financial sanctions and embargoes in relation to business partners and beneficial owners.
Fraud Management
Our Fraud Management and Anti-Corruption services focus on prevention, detection, and mitigation. We deploy measures for identification and targeted uncovering of fraudulent activities, minimizing damage and reinforcing your business's integrity. We also address anti-corruption measures, including ethics and grants policies.
Non-financial Risk
We analyse the effectiveness of all potential operational risks arising from business operations as well as sub-risk types (outsourcing, information security, project and process risks) and define them in accordance with the current risk strategy. We offer support in recording and evaluating the risk inventory, determining the risk owners and, if necessary, risk treatment methods and measures.
Internal Audit
Focusing on Compliance & AML topics, we support you in developing, implementing and maintaining an audit programme, in reviewing and assessing the effectiveness and appropriateness of processes, the internal control system and reporting, and in complying with legal and regulatory requirements.
Project Management
We are your competent partner for regulatory projects. In particular, we bring best practices and innovative solutions to support you in the preparation and coordination of project planning, monitoring and management of the project, including the preparation of project status reports and the management of sub-projects and cross-work package tasks.
„If you think compliance is expensive, try non-compliance.“
(Paul McNulty)
Project list
Our successful projects
Contact Us
Have a Deal? Get in Touch!
We will be happy to provide you with an individual service offer.