Training - Consulting - Outsourcing

Training & Consulting

Proper Business Organisation and Governance (§ 25a KWG, MaRisk, § 23 VAG, MaGo, § 28 KAGB, KAMaRisk, § 27 ZAG, § 80 WpHG, MaComp, etc.)
Internal Control Systems (ICS) (§ 25a KWG, MaRisk, § 29 VAG, MaGo, § 29 KAGB, KAMaRisk, § 27 ZAG, § 80 WpHG, MaComp, IDW PS 982, etc.)
Regulatory Compliance (KWG, MaRisk, VAG, MaGo, KAGB, KAMaRisk, ZAG, WpHG, MaComp, IDW PS 980, etc.)
Prevention of Money Laundering, Terrorist Financing and Other Criminal Activities (StGB, 4AMLD, 5AMLD, GwG, § 24c KWG, § 25h KWG, § 25i KWG, § 25j KWG, § 25k KWG, § 25l KWG, § 25m KWG, § 27 PrüfBV, § 43b PrüfV, § 13 KAPrüfbV, § 16 ZahlPrüfbV, etc.)
Risk Management (CRD IV/CRD V, CRR/CRR II, Solvency II, KWG, VAG, KAGB, ZAG, MaRisk, MaGo, KonTraG, HGB, AktG, HGrG, IDW PS 340, IDW PS 981, etc.)
Outsourcing (§ 25a KWG, MaRisk, § 32 VAG, MaGo, § 36 KAGB, KAMaRisk, § 26 ZAG, § 80 WpHG, MaComp, etc.)
Business Continuity Management (BCM) (§ 25a KWG, MaRisk, § 23 VAG, MaGo, KAGB, KAMaRisk, § 27 ZAG, WpHG, etc.)
Remuneration (KWG, InstitutsVergV, VAG, VersVergV, KAGB, WpHG, MaComp, ZAG, etc.)
New Product Process (NPP) (KWG, MaRisk, VAG, MaGo, KAGB, KAMaRisk, WpHG, MaComp, ZAG, etc.)
Information Security Management (BAIT, VAIT, KAIT, BSI, DIN ISO/IEC 27001, DIN ISO/IEC 27002, etc.)
Data Protection and Privacy (GDPR, BDSG, DSG)
Internal Audit (KWG, MaRisk, VAG, MaGo, KAGB, KAMaRisk, WpHG, MaComp, ZAG, DIIR, IIA, IPPF, IDW PS 983, etc.)