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Outsourcing to Germany

Are you taking off in Germany? Outsource with S+P to Germany. Get the complete package of compliance services.

MLRO + Compliance Officer

Money Laundering Reporting Officer

Data Protection Officer

Information security + technical-organisational measures

Internal Audit

Internal control system and 3rd line of defence

Compliance Officer

Financial and Non-Financial Companies

MaRisk Compliance Officer

Regualry Monitoring

WpHG Compliance Officer

Securities Trading Act and MFID II

S+P Outsourcing Services

Anti Money
Laundering Officer 
KVG +
Asset Management
Compliance
Officer
MaRisk
Compliance
WpHG-Compliance
Officer
MLR Officer
Leasing
Information Security
Officer

Innovative Solutions to move your business forward

„We work in lean and manageable teams that bring solutions and ideas into the company.
Everyone benefits from this – employees, companies and customers.“

Selected sectors

Crypto custody business

Multinational social trading, multi-asset brokerage and investment platform company focused on crypto

Investment Banking

Global independent investment banking advisory firm headquartered in New York

Payment service provider

Leading global provider of financial transfer services

Banks

Nationally and globally active banks with a focus on institutional investors, business and private customers

FinTech Bank

Europe’s leading FinTech bank with smartphone services

IT service provider

Germany’s leading IT service provider for financial companies


Discover what makes us special

We are unique. Only with us you get the whole package: competence, the latest laws and guidelines and the opportunity to train with us.


The S+P Mission: Manage digital change and secure opportunities with S+P Consulting solutions without detours and create the best for your company with the S+P Tool Box.

Just 3 Simple Steps

We look forward to working with you!
To make the perfect cooperation possible you only need to follow these three steps:

Send a message

Send us a message with your concerns and ideas so that we can introduce you to the appropriate options and consultants.

Receive an offer

You will then receive a quote from us and we can discuss the details.

Sign the contract

Finally, you can sign the contract in which all the tasks and requirements are specified.

Our steps to secure your success

S+P Outsourcing Compliance Services offers you tailor-made services. For the establishment of a secure compliance system, we assume the following tasks as an outsourcing service provider:

Get fit for Germany

You want to educate yourself for your success in Germany? With the courses of S+P you get all the information and tools you need for the start of your business in Germany.

Learn how to lead a company in Germany

Day 1:


  • Rights and duties of the managing director in financial companies

  • Audit-proof organization of the manegement board

Day 2:


  • Balance sheet knowledge for managing directors in financial companies

  • Risk management in Financial Companies

Our courses for your advantage


Regulatory law in financial companys

Risk Management

Compliance MaRisk

Compliance WpHG

Anti money laundering

Fraud

Information security Officer

Data protection Officer

Reporting duties Germany