Compliance Management (CCO)
Banking crisis, diesel gate, FIFA corruption affair - the last few years have shown in some impressive examples that non-compliance has become a showstopper for many products and also careers. Quite often drastic individual sanctions for responsible managers and compensation obligations for companies follow. Compliance has thus become part of the top management agenda.
At the same time, existing regulations are being expanded and tightened by the supervisory authorities and legislators. This not only confronts companies with the question of how to comply with all regulations in the area of risk and compliance, but also how to sustainably maintain the profitability of a company. The question is: With which products or services and in which markets can a company generate sustainable profits in the future - in strict compliance with regulatory and legal requirements?
Effective and efficient compliance management has become a success driver for companies by acting as a catalyst for the functioning of processes and systems. Regulatory compliance requirements often entail far-reaching professional, technical and organizational changes. It is essential to systematically review and evaluate implementation and operating costs so that a company's earnings are preserved. Therefore, it is important to act in accordance with the rules, efficiently and future-oriented in the area of compliance.
The 4C GROUP supports companies in central compliance areas that are associated with a high risk potential: Fighting fraud and corruption (anti-fraud, anti-bribery, anti-corruption), anti-money laundering (AML), dealing with embargoes and sanctions and non-financial risk management are part of our consulting portfolio. By combining our technical and methodological know-how, we create tangible added value for you. In doing so, we also look to the future for you and actively deal with the possible effects and opportunities of digitalisation in compliance management. We also closely monitor RegTech solutions in order to sustainably reduce risks and operating costs of companies. It is becoming increasingly important to proactively monitor and precisely control compliance with regulatory requirements. We call this Regulatory Excellence.
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