HIT THE GROUND RUNNING IN GERMANY – OUTSOURCING COMPLIANCE OFFICER to Germany
Compliance officers are responsible for the legal compliance of all processes and business procedures within a company. They are responsible for ensuring that company operations comply with applicable laws and internal standards. We take on the following tasks for the establishment of an audit-proof otsourcing compliance Officer and compliance management:
To ensure sufficient compliance management, the following 16 compliance obligations must be implemented:
Outsourcing Compliance Officer
Identification of significant changes to legal regulations and requirements in Germany.
We provide support services for the conceptual implementation of new regulatory requirements at financial companies in Germany.
The aim is that legal and regulatory changes and new requirements can be implemented promptly in your company’s practice.