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)