Compliance & Law

Law firm for compliance, compliance management, compliance officer, antitrust law, money laundering law, commercial law, banking law, insurance law, corporate law, data protection law, labour law, white collar crime, international law, specialist lawyer


How does Compliance find the compliance risks?

Especially the risks to which a company is exposed influence the design of a compliance management system. In the professional world, experts also speak of risk landscape, risk situation or risk exposure. Procedure for compliance risk We recommend the following procedure for setting up a compliance management system: after identifying the risks, they are assessed. […]

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