OUTSOURCING SOLUTIONS
Speziell für Finanzdienstleister wie Banks, Insurance und Vermögensverwalter nehmen nebst den materiellen Vorschriften zur Geschäftstätigkeit auch die Anforderungen an die formelle Organisation stetig zu. Dabei sind insbesondere in den Bereichen Compliance und Risikomanagement hohe Voraussetzungen in Bezug auf die fachlichen Qualifikationen der verantwortlichen Personen einerseits und die betriebsinterne Funktionentrennung andererseits zu erfüllen.
This may be specifically challenging for smaller and medium-sized firms where the necessary specialist knowledge is not available in-house or an unwanted accumulation of duties cannot be avoided.
In these circumstances, outsourcing of activities and functions to an external services provider may be an appropriate solution. In addition, it helps converting fixed costs into variable costs and focusing on the company’s core competencies.
With our highly qualified staff and our broad experience, we can support you with an outsourcing solution that is tailored to your needs.
Unsere Dienstleistungen Umfassen:
- Performing the activities of the internal anti money laundering officer
- Performing the activities of the compliance function
- Performing the activities of the risk control function
- Support of the legal department in regulatory matters
- Support of the internal compliance function through standardized service packages
- Preparation and performance of training sessions on regulatory topics
Our goal is to provide you with efficient and easy-to-understand solutions to complex challenges at competitive prices. We look forward to contact!