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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...

Outsourcing MLRO

Outsourcing MLRO: We offer outsourcing solutions for the Money Laundering Reporting Officer. For the establishment of a audit-proof risk management for money laundering prevention, we assume the following tasks:Appointment as Money Laundering Reporting OfficerAs a...

Risk Management with ISO 9001: 2015

Risk Management with ISO 9001: 2015 Risk Management with ISO 9001: 2015 – Seminar Risk Management from A to Z – Product-No. Q02     Legal requirements and due diligence obligations from KonTraG, BilMoG, HGrG and MaRisk Exclude liability risks for...

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