{"id":268,"date":"2022-05-19T15:47:41","date_gmt":"2022-05-19T13:47:41","guid":{"rendered":"https:\/\/sandbox4.lapano.com\/?page_id=268"},"modified":"2024-10-10T10:51:52","modified_gmt":"2024-10-10T08:51:52","slug":"company-riscreen-llc","status":"publish","type":"page","link":"https:\/\/riscreen.de\/en\/company-riscreen-llc\/","title":{"rendered":"Riscreen GmbH"},"content":{"rendered":"\n

Riscreen GmbH (Limited Liability Company in accordance with German law) was founded in December 2014 in Munich, Germany and specializes in operational compliance consulting<\/a> in the areas of data protection<\/a>, anti-money laundering<\/a>, risk management, and financial market regulation for small and medium-sized enterprises.<\/p>\n\n\n\n

Riscreen focuses on the provision of operational support to companies to ensure compliance with regulatory requirements.<\/p>\n\n\n\n

Riscreen’s product offering includes the provision of outsourcing- and software solution services, including outsourced data protection and anti-money laundering officer functions.
Riscreen GmbH relies on its own operational, long-term experience and certifications of its consultants.<\/p>\n\n\n\n

Riscreen is a combination of the words
“risk” and “screening”<\/p>Henrik von Kunhardt, CEO Riscreen<\/cite><\/blockquote><\/figure>\n\n\n\n

Would you like to join our team? Then have a look at our open positions<\/a>.<\/p>\n\n\n\n

Are you interested in Riscreens’ clients and references<\/a>? These include small-, medium-sized companies and corporations.<\/p>\n\n\n

Philosophy<\/h3>\n\n\n

Riscreen aims to provide its customers with first-class, customized services to achieve goals in a timely and cost-efficient fashion. We build upon many years of operational experience. We are in an exceptional position to see the customer’s situation from their perspective and to complement the client’s team with our consultants.<\/p>\n\n\n\n

Our guiding principles:<\/p>\n\n\n\n

    \n
  • Expertise<\/li>\n\n\n\n
  • Honesty<\/li>\n\n\n\n
  • Integrity<\/li>\n\n\n\n
  • Reliability<\/li>\n<\/ul>\n\n\n

    Cooperation partner<\/h2>\n\n\n

    To achieve the goals agreed upon with customers, we collaborate with partners whose expertise we have confidence in. Our cooperation partners primarily include law firms, auditing firms, as well as companies and specific individuals whom we believe are capable of providing added value to the customer in collaboration with us.<\/p>\n","protected":false},"excerpt":{"rendered":"

    Riscreen GmbH (Limited Liability Company in accordance with German law) was founded in December 2014 in Munich, Germany and specializes in operational compliance consulting in the areas of data protection, anti-money laundering, risk management, and financial market regulation for small and medium-sized enterprises. Riscreen focuses on the provision of operational support to companies to ensure […]<\/p>\n","protected":false},"author":3,"featured_media":275,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-268","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"\nRiscreen GmbH | Riscreen<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/riscreen.de\/en\/company-riscreen-llc\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Riscreen GmbH | Riscreen\" \/>\n<meta property=\"og:description\" content=\"Riscreen GmbH (Limited Liability Company in accordance with German law) was founded in December 2014 in Munich, Germany and specializes in operational compliance consulting in the areas of data protection, anti-money laundering, risk management, and financial market regulation for small and medium-sized enterprises. 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