Compliance Excellence - a critical Component of corporate Strategies and social Responsibility
Compliance is no longer limited to meeting regulatory and internal obligations. In an era of social transformation, compliance has to become an essential element of corporate strategy and culture, embodying the company's social responsibility. Our advisory approach emphasizes that companies should not only ensure their future viability through compliance but also play a part in promoting social change.
Relevance of Compliance Management across all Industries
Compliance management is not restricted to highly regulated industries anymore. It has also become crucial for companies operating in less regulated sectors to implement excellent compliance management practices to prevent potential misconduct and preserve their reputation. As compliance experts, we emphasize the significance of cross-industry regulations and offer best practices to enable companies to demonstrate their responsibility beyond their boundaries. For instance, new regulations like the Supply Chain Due Diligence Act, effective from 2023, reinforce the fact that companies are accountable for human rights, social and environmental considerations.
Minimize Risks and enhance Reputation with Compliance
Non-compliance by a company can prove to be extremely costly. Apart from monetary penalties, it can severely damage the company's reputation both internally and externally, which will have even more significant consequences in the future. We assist companies in minimizing the risk of misconduct and damage, and reinforcing their internal self-image of social responsibility. It is also vital to establish accessible reporting channels for compliance violations. Companies that aim to thrive in the future must embrace their responsibility today.
Our experts provide support for a successful compliance transformation and innovation. We help companies to integrate compliance into their unique value system and corporate culture, enabling them to become pioneers of social change. Please contact us for further details on our compliance consulting services.
At 4C GROUP, our Compliance Excellence consulting approach encompasses various services, including:
Compliance Management System (CMS)
Regulatory implementation
Internal Control Systems (ICS)
Environmental, Social, and Governance (ESG) compliance
Anti-Money Laundering (AML), Fraud, and Embargo compliance
We provide comprehensive support to ensure that companies establish and maintain effective compliance programs that align with their corporate values and business goals. Our services are tailored to the specific needs and requirements of each client, enabling them to mitigate risks, foster a culture of integrity, and achieve sustainable success.
Senior Partner
Master of Engineering and Business Administration
In consulting creating benefit for a customer is considered to be a given. In practice, this is not necessarily the case. At least according to Dr. Heiko Mauterer's experience in several management positions in banking. Creating true value is a key concept for him, that determines his thinking as well as his work with his clients. If applicable, all benefit aspects - in his eyes - are to be quantified and made measurable. And that's also not self-evident.
Heiko Mauterer has outstanding experience in financial services and focuses on regulatory management, Human Resources, digitization, operations and project management.
Partner
Diplom Business Data Processing Specialist
Customers expect today far more than project management and methodological skills from their consultant imposing modified and additional requirements on a consultant's role. Expert skills and transformational competences combined with industry experience and the mandatory overall view are capabilities Daniel Lovric actively contributes to his consulting work with great enthusiasm. These are the decisive prerequisites for a true added value and ultimately for the client's bottom-line results.
Daniel Lovric has extensive experience in the financial services sector and focuses strongly on regulatory management, including regulatory framework, regulatory IT management, risk reporting, predictive risk management and fraud detection (RegTech).
Senior Partner
Master of Engineering and Business Administration
In consulting creating benefit for a customer is considered to be a given. In practice, this is not necessarily the case. At least according to Dr. Heiko Mauterer's experience in several management positions in banking. Creating true value is a key concept for him, that determines his thinking as well as his work with his clients. If applicable, all benefit aspects - in his eyes - are to be quantified and made measurable. And that's also not self-evident.
Heiko Mauterer has outstanding experience in financial services and focuses on regulatory management, Human Resources, digitization, operations and project management.
Partner
Diplom Business Data Processing Specialist
Customers expect today far more than project management and methodological skills from their consultant imposing modified and additional requirements on a consultant's role. Expert skills and transformational competences combined with industry experience and the mandatory overall view are capabilities Daniel Lovric actively contributes to his consulting work with great enthusiasm. These are the decisive prerequisites for a true added value and ultimately for the client's bottom-line results.
Daniel Lovric has extensive experience in the financial services sector and focuses strongly on regulatory management, including regulatory framework, regulatory IT management, risk reporting, predictive risk management and fraud detection (RegTech).
