C³ – Our Competence Center Compliance

Compliance Is No Longer a Side Topic – It Impacts Nearly Everything Companies Do

Whether it’s anti-money laundering, data protection, or IT security – the demands are increasing, and so is the uncertainty.
Many of our clients face the challenge of not only meeting regulatory requirements, but embedding them meaningfully and sustainably into their day-to-day operations.

That’s exactly why we established the Compliance Competence Center (C³).

What C³ Means for You

With C³, we bring together our experience from numerous projects and provide a central point of contact for all things compliance.
Our goal: to provide guidance, offer solutions, and help turn complexity into clarity.

We support you in identifying risks early, implementing requirements effectively, and designing processes that work in real life – not as a pure control mechanism, but as a building block of your company’s long-term stability.

Our Approach: Practice, Not Paragraphs

C³ stands for:

  • Focus on what really matters
    No checklist consulting – we deliver tailored, practical solutions.
  • Interdisciplinary thinking
    Compliance spans technology, organization, and culture – we connect the dots.
  • Fast response, lasting impact
    We help you act pragmatically today and stay prepared for tomorrow.

For all those who say: We don’t just want to comply – we want to understand.

👉 Let’s talk about making compliance a strength.

Preventing money laundering is more than just ticking a compliance box – it protects your business, your employees, and your customers.
We help you establish structures and processes that are effective, practical, and reliable in day-to-day operations.

Our Services at a Glance:

  • Implementation & optimization of KYC, KYT, and KTI processes
    Tailored to your business logic – and always fully compliant.
  • Transaction monitoring & suspicious activity reporting
    Automated, transparent, and traceable.
  • Acting as external AML officers
    For example, through interim mandates (e.g. as designated external AML Officer).
  • Advisory on ABC – Anti-Fraud, Bribery, and Corruption
    Clearly structured prevention measures to guard against fraud and bribery.

👉 Let’s talk about protecting your business – effectively and sustainably.

We help you strengthen both – with a pragmatic approach that bridges technical requirements and business realities.

What We Can Do for You:

  • Enhancing GDPR-compliant processes
    For example, through structured data protection projects.
  • IT Compliance & Cybersecurity Management
    Establishing and maintaining security frameworks – including incident handling.
  • Taking on external roles
    For example, as appointed Data Protection Officers or IT Security Officers.

👉 Let’s talk about how we can help you build trust and resilience.

We support you in building effective control and risk management systems, preparing for audits, and taking on external roles where needed.

Our Services at a Glance:

  • Design and development of internal control and risk management systems
    Functional, transparent, and tailored to your business model.
  • Ensuring audit readiness
    For example, through targeted preparation for §44 BaFin audits.
  • Taking on external roles
    As compliance officers or internal auditors – on a temporary or long-term basis.

👉 Let’s talk about how to implement MaRisk requirements effectively.