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Compliance Group AG

Summary

About the company

The core activity of Compliance Group is to provide services in the areas of compliance, risk management and corporate governance. Specifically, the company offers compliance outsourcing, risk management services, consulting for the implementation of regulations and support for monitoring and compliance with regulatory requirements. The goal is to support companies in minimizing legal, financial and reputational risks.

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Offering

Products & services

Industry:Management Consulting

✓ Offered8

Approvals

Approval support for asset managers, managers of collective assets and financial intermediaries; support with regulatory authorisations and licensing.

Outsourcing

Outsourced compliance or risk management function with periodic controls, risk analysis and monitoring, and support with questions and separation of functions.

Insourcing

Ad-interim deployment of specialists or longer-term mandates as an in-house Compliance Officer, Legal Counsel, Risk Manager or Internal Auditor.

Analyses

Compliance and risk management analyses to identify weaknesses, develop solutions and support implementation on site.

CMS / IKS

Set-up and optimisation of compliance management systems, risk management systems and internal control systems.

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Compliance Group AG

About the company

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Compliance Group AG

About the company

Products & services

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