Compliance Management | 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)