• iks

    Internal Controls
    A company that is committed to good corporate governance is characterized by a properly empowered company management, a solid internal control environment, a high degree of transparency and shareholders’ rights which are well defined and protected. Continue Reading
  • counterparty-risk

    Risk Assessment
    A risk assessment or a risk analysis has to identify companywide the actual and potential relevant risks. A risk assessment is an absolute precondition for combating against white-collar crime and other financial risks, which could face a company. Continue Reading
  • counterparty-risk

    Counterparty Risk
    When it comes to counterparty risks it is important to ascertain the economic situation of a business partner as a whole, assess it and classify it, so that default risks on the part of a customer , supplier or third-party business partner (e.g. a joint-venture partner ) can be identified timely. Continue Reading
  • grc

    Governance, Risk, and Compliance Management
    The term ‘integrated GRC management’ is generally defined as an integrated approach to the development and operation of the required structures and processes to cover the three functions of Governance, Risk and Compliance Management, I GRC management is a comprehensive instrument of corporate control. Continue Reading

MCW Consulting

Since 2005 MCW Consulting has been providing consultation services to the managements of medium-sized and listed industrial companies and banks in all matters related to risk and compliance management and internal audits, as well as matters related to process optimization.
The risk management services include the setting up of internal control systems (ICS and risk management systems in accordance with AktG, BilMoG, or SOA 404), risk assessment, risk evaluation, the preparation and performance of reviews and audits  and project management. Solutions for risk management, the aim of which is reducing or preventing risks, are all part of the consultancy spectrum as well. In the area of compliance management, MCW Consulting supports you in setting up a compliance management system. We can help you with the preparation of guidelines and codices, risk identification and evaluation and the design of structural and process organisation. Furthermore we support you in training, reporting and special investigations (audits). We implement best practice measures with the aim of preventing or revealing infringements, and reacting in the appropriate manner. Furthermore we can help you with the implementation of companywide Anti-Money Laundering Management Systems.
Internal audit services include the setting up and assessment of internal control systems, support with audits, process optimizations and the elimination of weaknesses.

Our many years of experience within international auditing companies guarantee that a extensive range of specialist knowledge is put to use, from a wide range of different sectors, in order to achieve best-practice solutions which match your individual needs.

In all service sectors we organise processes in such a way that the individual regulations, guidelines, and directives are always implemented in the most efficient and effective way possible.


Our Services at a glance

MCW-Consulting offers tailor-made solutions for the following isuues

Risk- and Compliance Management

Internal audit and process optimization


MCW Consulting

Financial Experts Association

Deutscher Fachjournalisten Verband (DFJV); www.dfjv.de

CologneAlumni (Alumni of the University of Cologne)