The core activity of PEQ GmbH is to provide services as an auditing and consulting firm for companies operating in the financial services sector. The specific activities include: Internal audit, Advisory services, Support in implementing regulatory requirements, Compliance and risk management services as part of outsourcing services. The company focuses particularly on the needs of banks, securities firms and asset managers.
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Products & services
Industry:Fiduciary Offices
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Risk- and process-oriented internal audit services tailored to clients' business model; contribution to strengthening corporate governance.
Consulting
Practical consulting for complex matters and demanding questions; development of clear, implementable solutions for clients' needs.
Support for regulatory matters
Support with regulatory changes, implementation of new requirements and classification of regulations within organisation-relevant monitoring and risk management processes.
Compliance services in outsourcing
Outsourcing of compliance services for companies in the financial services sector, including ongoing implementation and support.
Risk management services in outsourcing
Outsourcing of risk management services for financial service providers, with organisation-related support for monitoring and risk processes.
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