The core activity of finReg AG is to provide services in the area of compliance and auditing for financial intermediaries and asset managers, particularly in the implementation of regulatory requirements such as FIDLEG/FINIG, GwG, MIFID-II and Crossborder. This also includes supporting the implementation of software solutions for process automation and monitoring transactions.
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Products & services
Industry:Fiduciary Offices
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Support and execution of all activities in the area of risk management & compliance for asset managers, trustees, financial intermediaries and FINTECH companies.
IKS software
IKS software for compliance with statutory requirements, active monitoring of all IKS controls and reporting of control status in the dashboard.
Outsourcing of risk management & compliance
Full outsourcing of risk management & compliance, as well as ad-hoc support and interim coverage and support as required.
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