Meet compliance requirements worldwide
– and remain competitive
Efficient compliance management
Security for your company with compliance, data protection,
anti-money laundering, prevention of corruption, fraud and other criminal activities
Efficient compliance as enabler of efficient processes
As a company, you have to meet legal requirements for money laundering prevention, anti-terrorist financing, anti-corruption, other criminal acts, data protection and other issues.
At the same time, it is important to remain competitive internationally. Lean but well-defined processes are necessary.
Riscreen supports you in designing and implementing country-specific solutions to meet local requirements. We provide advice and offer to take over the entire mandate upon request- cost-saving and auditable.
Implement data protection efficiently and in compliance with regulations
Every company must comply with data protection guidelines in their respective countries of residence and business –such as the GDPR in Europe in addition to national rules and regulations.
As soon as personal data is collected and/or processed in whatever form, data protection must be taken into account. Practically, a company website or the processing of employee data is sufficient to come into scope of the European General Data Protection Regulation.
Our service offer can assist you in ensuring an adequate level of data protection. And if requested also support you with the provision of a data protection officer.
Compliance management: optimized processes worldwide
The term “compliance” covers three areas.
- Compliance with the law
- Ensure prevention of legal violations by executive management and supervisory bodies
- Implementation of processes to ensure organisational legal conformity
Find out here what successful compliance management looks like for companies.
Money laundering prevention: properly assessing business partner risk
Money laundering is a growing and serious risk. Preventing these risks for your company is extremely important.
The reputation is at risk, if you do not protect your company and take these aspects into account as part of your organisational processes.
Having good KYC processes enables you to assess business partners adequately.
We offer to support you in all matters relating to compliance with the associated regulations and laws, such as banking and financial services regualtions i.e. directive and regulations relating to capital requirements, markets in financial services, market abuse, money laundering, data protection and various others.
We also provide support on topics relating to certification standards such as ISO, IDW, IOSCO, COBIT.
On request, we can provide a money laundering reporting officer for your company.
Efficient outsourcing: we provide data protection, compliance and money laundering reporting officers
Henrik von Kunhardt, CEO Risreen