Risk and Compliance Management

Integrated Risk and Compliance Management

Ever-increasing legal and regulatory requirements (BilMoG, MaRisk, DCGK, UK Bribery Act and FCPA), and the lessons learned from the financial and economic crises in 2008 and 2009 have led to more complex risk and compliance management systems.

Companies are faced with the challenge of addressing isk and compliance management matters with one integrated management approach.

In 2011 more than 50 percent of major German companies were impacted by criminal acts of a financial or economic nature. These essentially involved offences against company assets and corruption – as well offences under antitrust law. Companies must identify and assess ongoing counterparty, market price, liquidity, and operational risks on a timely basis in order to institute effective prevention and checking measures. An integrated risk and compliance management employs uniform methods, analysis and reporting resources in order to bring company-wide risks under control. For example, individual risks are examined intensively in respect of their reciprocal effects and both quantitative and qualitative risks are taken into account.

We support you in setting up an integrated risk and compliance management system with uniform methods, processes, and structures.


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)

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