Compliance

In the consulting environment, we support our customers through feasibility studies as well as process development and consulting. Our spectrum ranges from requirements analysis and introduction to complete product management.
We provide this advice both as a contractor, for our own implementations, and on the customer side in supporting the implementation by third parties.

Our services at a glance:

  • Review of existing and creation of new contracts for commissioned processing (Art. 28 Para. 3 GDPR)

  • Implementation of the requirements of the GDPR at companies

  • Project, quality and contract management

  • Outsourcing Management (KWG, WpHG MaRisk, BAIT, EBA Guidelines)

  • Compliance (Management of Conflict of Interest, Code of Conduct etc.)

  • IT, Telecommunications, Copyright, Licensing and Contract Law

  • Risk management and implementation and monitoring activities

Competencies in detail

Data Protection (GDPR)

  • Analysis of the relevant data protection risks, taking into account the business environment (Appropriateness consideration)

  • Development of the Data Protection Impact Analysis

  • Identification and implementation of relevant data protection mechanisms

  • Monitoring compliance with data protection standards

  • Training

Compliance

  • Development & implantation of a global framework for sourcing governance based on industry and best practice standards to comply with applicable regulation

  • Management of outsourcing related risk such as IT, Business Continuity & Data Protection

  • Ensuring compliance with applicable German & EU regulation such as BAIT, MaRisk, KWG, WpHG, EBA Guidelines on Outsourcing

Vendor- & Outsourcing-Management

  • Identification of risk appetite based on key aspects tailored to fit clients’ needs

  • Performing risk analysis

  • Definition of risk mitigating controls and processes

  • Monitoring and managing risks

Risk Management

  • Identification of risk appetite based on key aspects tailored to fit clients’ needs

  • Performing risk analysis

  • Definition of risk mitigating controls and processes

  • Monitoring and managing risks

Project- and Contract-Management

  • Project management (end-to-end)

  • Define project goals and develop relevant milestones

  • Contract management (End-to-End)

  • Negotiation of contracts with IT & data protection law focuses (especially IT, telecommunications, maintenance, copyright, licensing law)

  • Legal training of sales reps. & employees in relevant key areas

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