Our Services

Wherever regulatory requirements meet business or IT processes, compliance-net supports you with its experienced consultants in the conception, implementation and review of these regulatory requirements: from project and process management to operational implementation. If necessary, we also take over the operational implementation as an interim solution or as part of an outsourcing.

Our services are always individually tailored to you in order to take your individual project goal and your circumstances into account. In this respect, we do not offer you “off the peg” projects, but develop our services in such a way that we work with you to find a pragmatic approach that leads to a successful project completion and fits your organization.

We work independently, across industries and find suitable solutions in multi-layered and complex corporate structures as well as in medium-sized companies with special requirements.

Our many years of practical experience allow us to assess the feasibility of a project approach right from the start and to present possible solutions in the first discussions. We are happy to get involved when it comes to specifying and implementing your project.

Please do not hesitate to get in touch – even if your current topic is not described here!

Our “CIAT” expertise at a glance:

For example: Advice on and implementation of complex requirements in secure business processes

Possible scenarios:

  • requirements following PSD II
  • requirements following the MaRisk, KaMaRisk
  • outsourcing management

(non-exhaustive list)

  • Quality management ISO 9001
  • Information security management ISO 27001
  • IT governance systems according to BAIT, KAIT, VAIT (BaFin requirements)
  • Compliance management systems
  • Risk management
  • Data protection management
  • Business Continuity Management
  • Internal control systems, e.g. according to the Sarbanes Oxley Act (SOX) 404
  • ICS management for service providers as preparation for exams according to ISAE 3402, PS 951 or SSAE 18

Among others:

  • Internal audit
  • IT revision
  • Internal audits according to ISO 9001 or ISO 27001
  • Review of the internal control system
  • Review of business continuity management
  • Data protection audits

Technical training for the project team and participating employees

Training on project implementation and methodology

You are welcome to request our service catalog via our contact page.