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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.

S&P Consulting

Outsourcing Services – MLRO – Compliance Officer – Internal Audit – Management Courses – 150 course topics – 500 course dates 

Controlling for Manager

New as a Manager – Seminars for successful business management

S&P Certification Courses

13 Zertifizierungs-Lehrgänge – Testen Sie Ihr Wissen! Ihr Vorsprung in der Praxis

Leadership & Communication

Die 10 wichtigsten Gesprächstechniken – Mitarbeiter beurteilen – Rhetorik und Kommunikation – Delegationsgespräch

Zertifizierungs-Lehrgänge

Certification Courses

The S & P Unternehmerforum currently offers 13 TOP certification courses. Through high-profile speakers from practice, these certified programs offer sound training at the highest level – with maximum relevance to practice. More information also at Seminars London.

Inhouse Schulungen

In-house Trainings

Theory and practice meet directly in your company. On the basis of your target and benefit conceptions, we design tailor-made programs for you. More information at S & P.

“Was for a long time the best course I have attended. Very informative and fun.”

Management Course

CEO, Management

“Very good practical relevance – Highly competent speakers.”

Leadership & Communication

Team Leader, Leadership

“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.”

Controlling & Business Planning

Controller, CFO

“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”

Compliance Management

Compliance Officer, Legal

Outsourcing of Internal Audit

Support and assumption of internal audit: Outsourcing of internal audit - optimally controlling quality and costs A powerful internal audit must actually afford all medium-sized companies from a certain size. For capital market-oriented companies, the German...

Internal audit – three lines of defence

Internal audit - three lines of defence Internal audit - Internal audit - three lines of defence - Seminar No. B13   The Minimum Requirements for Risk Management already regulate the main duties of Internal Auditing. According to this, the auditing activity of...

Anti Money Laundering Officer – AML in Germany

Anti Money Laundering Officer - AML in Germany § 7 Anti-money Laundering Officer – Anti Money Laundering Officer - AML in Germany (1) Obliged entities as defined in § 2 paragraph 1 Number 1 to 3,6,7,9 and 15 have to appointment an anti-money laundering officer and a...

Update for money laundering officers – S&P courses

Update for money laundering officers - S&P seminars New German MLA 2017 – Implementation of the 4th EU Money laundering directive Correct behaviour in case of suspicion – organisation of the reporting obligations – dealing with non-reliable employees Internal...

Personnel Selection: Conducting interviews successfully

Personnel Selection: Conducting interviews successfully - Seminar I01 Recognizing potential – fast and safe finding top employees Techniques and tools for the successful interview guide Deepening questions, rather than superficially conducting a conversation – using...

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.

 

S&P Consulting Munich London

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