Clear, enforceable company policies
Compliance – Our Tailored Solution for You!
In today's rapidly evolving regulatory landscape, compliance is more than just a legal obligation—it is a key factor in securing your business’s reputation and long-term success. But how can organizations effectively implement and maintain compliance?
What Is Compliance and Why Does It Matter?
Compliance involves adhering to legal regulations, industry standards, and internal policies. While this may seem straightforward, ensuring full compliance presents significant challenges for businesses of all sizes.
A strong compliance framework helps mitigate risks, safeguard company assets, and maintain trust with stakeholders. Depending on your industry, you may be required to implement measures such as anti-money laundering (AML) training, regulatory documentation, and structured reporting mechanisms.
With well-defined policies and clear internal guidelines, your employees can operate within a secure and reliable framework, minimizing the risk of violations and penalties.
Proactive education and training
Regular monitoring of internal processes
Conducting thorough and regular audits
Appropriate sanctions for policy violations
Expert-Led Compliance Solutions
Stay Ahead of Compliance Risks! Non-compliance can lead to severe financial penalties, reputational damage, and even jeopardize your company’s future. Whether violations occur intentionally or due to negligence, the consequences remain the same. We provide comprehensive support to help your business navigate complex compliance requirements effectively.
Our Services Include:
- External Compliance Officer Services: We take on the role of your compliance officer, ensuring that your organization meets regulatory expectations.
- Implementation of Internal Reporting Systems: Establish effective internal reporting channels to detect and prevent compliance risks.
- Ombudsperson Services: We act as an independent intermediary, ensuring ethical corporate governance.
- Money Laundering Officer (AML Compliance): As required by Section 7 of the German Money Laundering Act (GwG), we serve as your officially appointed money laundering officer, reporting directly to management and ensuring compliance with BaFin regulations.
- Employee Training & Awareness Programs: Equip your workforce with the knowledge to identify and address compliance risks effectively.
- External Audits & Due Diligence:Ensure regulatory readiness and mitigate potential risks through thorough external audits and business partner screenings.
Secure Your Business with Proven Compliance Expertise
With our international experience and deep regulatory expertise, we help businesses achieve compliance while maintaining operational efficiency. Whether you need strategic advice, ongoing compliance management, or support with regulatory audits, our team is here to assist you.
Get in Touch with Our Experts
Don’t leave compliance to chance—partner with specialists who understand your industry's requirements. Contact us today to discuss a tailored compliance strategy that fits your business needs.
Wiebke Kummer, Jurist
ppa | Head of Compliance international
Email: wkummer@re-move-this.first-privacy.com
Phone: +49 421 69 66 32-884
FIRST PRIVACY GmbH, Bremen
Cihan Parlar, LL.M. (Tilburg), Lawyer
Managing Director
Email: cparlar@re-move-this.first-privacy.com
Phone: +31 20 211 7116
FIRST PRIVACY B.V., Amsterdam
If your inquiry concerns an organization based in Germany, these contacts will help you
Dominik Bleckmann, Lawyer
ppa | Head of Compliance
Email: dbleckmann@re-move-this.datenschutz-nord.de
Phone: +49 421 69 66 32-349
datenschutz nord GmbH, Bremen
Markus Schönmann, Lawyer
Head of Compliance | Senior Privacy Counsel
Email: mschoenmann@re-move-this.datenschutz-sued.de
Phone: +49 931 30 49 76-24
datenschutz süd GmbH, Würzburg
