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.