We will help you out in handling the increasingly high number of EU Rules and Regulations. These new requirements are sometimes not efficiently affordable by small and medium size financial operators.
We offer a competent and professional service
for the supervision of regulatory requirements. Even the strictest BaFin version will always leave way too many Outsourcing Options to § 25 b of the KWG.
We offer to take on the following functions for you:
- Internal reviews
- Anti money laundering operations
- Compliance operations
- Collaboration for the implementation of new rules and standards
for financial institutions
- Take over of risk management operations