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Compliance Management and Risk Management

Guided by our long-standing experience in the areas of compliance management and risk management, we develop practical and economical management and control systems. You benefit from real added value and high-lever of security. The use of IT systems enables you efficient and timely monitoring of internal and external requirements in terms of compliance and potential need for action.

Our services

  • governance optimisation (structures, responsibilities, transparency, reporting etc.)
  • risk management
  • development, support and optimisation of an internal control system
  • internal audit (set-up, co-sourcing and confirmation of independence)
  • implementation and audit of Compliance Management System (CMS) according to ISO 37301 (anti-corruption, antitrust and competition law, business partners, money laundering, conflicts of interest etc)
  • compliance officer as a service (co- and outsourcing)
  • compliance audits and business partner audits (compliance checks)
  • compliance training and compliance awareness (“Compliance tailor-made” or “Compliance on Stage”)
  • whistleblowing and whistleblower systems according to ISO 37002 (introduction, handling of suspicious circumstances and operation)
  • forensic investigation (incident management framework, conducting forensic investigations)
We for you
Raphael Iglhauser
Certified Compliance Professional | Certified Information Security Manager & Auditor (ISO 27001) | Director
Michael Zeppelzauer
Certified Information Systems Auditor | Certified Internal Auditor | Director
Let's get in touch!
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