Compliance & Sustainability.

What constitutes value-enhancing compliance and sustainability?

Compliance is the basis for sustainable growth. This is achieved when business models take account of changing framework conditions. New laws and regulatory requirements offer opportunities to strengthen your trust with customers and partners. At the same time, bureaucracy should be avoided and reduced.

Our aim is to ensure the fulfilment of legal requirements and specifications in a pragmatic manner. And we know that: Compliance and sustainability are not ends in themselves. Both make you and your business more successful – by leveraging potential within the organisation and at the same time protecting you from liability and reputational risks as well as financial sanctions. By improving your image, you also position yourself as an attractive employer.

Whether increasing efficiency, fulfilling regulatory requirements, topics such as business partner analysis, training, anti-corruption, antitrust law or special automated reporting – our experts have a wide range of experience.

Compliance

Analysing the current compliance situation
Development of a customised compliance strategy
Design and implementation of the compliance management system and individual measures
Analysing processes and guidelines, e.g. the Code of Conduct, internal instructions
Realisation of training courses
Evaluation of suppliers (e.g. according to Supply Chain Due Diligence Act (LkSG))
Support in reporting to management and authorities

The picture shows a group of business people sitting at a table in a conference room and chatting. They are sitting around a table and appear to be discussing business. You can see laptops on the table and papers, indicating that they are engrossed in a meeting. The atmosphere is professional and serious.

Façade of an office building in which trees are reflected. A pine tree and another conifer are cropped in the foreground. Overall, the picture is very green.

Sustainability

Analysing improvement potential from an ecological perspective, e.g. energy efficiency and emission avoidance
Development of a sustainability strategy
Establishment of sustainability reporting, e.g. in accordance with ESG requirements
Introduction of sustainability initiatives

DORA, VAIT, KAIT

Analysing digital resilience and identifying IT risks
Supporting the management in adapting IT to regulatory requirements
Definition of qualitative and quantitative criteria for controlling and monitoring IT as part of IT governance
Checking the authorisation concept
Ensuring ICT security and continuity planning in the event of ICT disruptions
Evaluation of outsourcing activities
Review and creation of relevant documentation

Data protection

Analysis of data protection requirements depending on the business activity
Advice on compliance with the General Data Protection Regulation
Evaluation of individual elements, such as the procedure directory, communication and training measures, the reporting process
Conducting audits
Role of a data protection officer

Utilise the value-enhancing benefits of compliance now

We support you in taking advantage of the opportunities offered by current and new regulations and exploiting the potential to make your organisation more efficient and less bureaucratic. We look forward to getting in touch with you.

Need Help?

+49 (0) 40 60 7733 950 info@bamacgroup.com

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