A] Standards according to IDW, DIIR and IIA, BSI, ITIL, ISO 27001 B] Ordinances of the German Banking Supervisory Board (BaFin) and other European banking supervisory bodies (e.g. Banque de France)
C] Minimum Requirements for Risk Management (MaRisk) D] German Securities Trading Act (WpHG) / Compliance Officer function (MaComp) E] German Money Laundering Act (GwBekErgG) / Money laundering Officer function F] German Data Protection Act (BDSG) / duties of the company's Data Protection Officer (bDSB) G] Markets in Financial Instruments Directive (MiFID)
Our areas of expertise
Along with specialising in MaRisk-conformity, our area of expertise also extends to the
carrying out of international audits and services on the basis of:
CRBF Comité de la Réglementation Bancaire et Financière NASD National Association of Securities Dealing OSFI Office of the Superintendant of Financial Institutions SEC Securities Exchange Commission
CRBF 