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.

Audit

For Auditors

For finan c ial institutions

Coaching

Critical infrastructures

Project management

Consulting

Adopt new law

Data security

Sustainability Services

Act on Corporate Due Diligence Obligations in Supply Chains

For further information or to make an appointment on the respective topics, please contact us at

compliance-net GmbH
Robert-Bosch-Straße 32, 63303 Dreieich
E-Mail: info@compliance-net.com
Phone: +49 (0) 6103 37696 0

and we will direct you to the right contact person.

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.

Consulting

Implementation

Audit

Training