S&P Consulting - Management Consultants Munich and London
S&P Consulting – Solutions for companies and SMEs, banks, insurance companies, FinTechs, financial service providers and fund companies.
“Was for a long time the best course I have attended. Very informative and fun.”
“Very good practical relevance – Highly competent speakers.”
“An exciting course that was interesting and idle. The speaker was dedicated and very knowledgeable in providing knowledge and ensured that the course content could be understood.”
“I have the feeling (from the beginning) to have been in the” right “course, even as a” small “company to be taken seriously. The presentation was always very vivid, understandable and relevant to practice. Many Thanks”
S&P Consulting Munich London – S&P Management Consultants Munich & London
S & P Consulting Munich London – S & P Management Consultants Munich & London – Solutions for companies and SMEs, banks, insurance companies, FinTechs, financial service providers and fund companies.
You would like to rate your company? We are happy to assist you with the topics of company sales, company acquisition, company transfer, takeover, company sale, company purchase, company valuation and purchase price financing.
You are planning a growth financing? Our management consultants will gladly assist you in the areas of bank reports, bank negotiations, capital search and capital procurement, liquidity procurement and bank-independent financing.
Solutions for banks, insurance companies, FinTechs, financial service providers and fund companies – S&P Consulting
Compliance – the best business management tool: Easily build compliance planning with the S & P Tool. This professional planning program generates exact, detailed and meaningful forecasts. Using differentiated calculations, you can explain the compliance risks and the preventive measures that have been taken.
You want to put your risk management to the test? We are happy to assist you in the areas of Risk mangement, compliance, money laundering and fraud prevention as well as internal audit.
Contact us! Our consultants are looking forward to your call or email.
FinTechs – The revolution in the banking sector – S&P Consulting
FinTechs are increasing significantly both nationally and internationally. In Germany, FinTech startups are founded primarily at Berlin and Frankfurt. Currently around 250 FinTech companies are active in the market in Germany. These cover a wide range of different business models. The latest trends in FinTechs can be found here in our study “Digital Revolution in the Financial Services”.
You want information about our studies & tools, our services, about the company and the team of S & P Consulting – S & P Management Consultants Munich & London? Here you will find our S & P service overview.
New compliance obligations for managing directors – S&P Consulting
The Tax Avoidance Act, the new Data Protection Act and the new Money Laundering Act have created a large number of new compliance obligations for managing directors. The fine catalog has been tightened considerably and can amount to up to € 20 million. New Transparency Register – Check Your Compliance Program with S & P Consulting – S & P Management Consultants Munich & London in Practice!
Compliance & Money Laundering Officer – S & P Management Consultants Munich & London
Our practice seminars Money Laundering and Fraud – Basic Seminar, Money Laundering and Fraud – Advanced Seminar, Money Laundering & Fraud – Update and Money Laundering & Fraud – Forum provide you with a comprehensive overview of the current legal innovations and help you to recognize, evaluate and avoid money laundering and fraud structures to prevent in time. In the compliance seminars such as compliance, compliance for sales representatives, new compliance function according to MaRisk or also compliance in the focus of banking supervision, the design of the interfaces between compliance, data protection, IT, central office and internal audit will be explained to you.
You will also have the opportunity to complete the certification training courses as Compliance Officer, MLRO & Fraud Officer or Money Laundering Officer after attending the seminars.
Asset Management – S & P Consulting Munich London – S & P Management Consultants Munich & London
Establish your own credit analysis for the reliable assessment of your issuer and counterparty limits for your company! In the seminars Asset Management in the focus of banking supervision: Compact knowledge for the low-interest phase and Asset Management, you will receive guidelines for a supervisory and liability-safe credit analysis and limit granting for own investments. In addition, recognized assessment standards, checklists, and model decisions help you with a sound and reliable credit analysis.
Risk Management for Companies – S & P Consulting – S & P Management Consultants Munich & London
In particular, the Management Board and the management, authorized signatories, the commercial management, specialists and executives as well as representatives from the areas of risk management, auditing, controlling, compliance, quality management, corporate planning, finance and accounting and the legal department will find compact or new risk management seminars CRD IV – CRR – §25 German Banking Act their personal and current training.