Compliance management: your challenges, our solutions

The Supply Chain Due Diligence Act and the General Data Protection Regulation are examples of the constantly changing framework that companies have to observe. New laws and regulations present companies with considerable challenges in an increasingly complex and sometimes confusing regulatory landscape. At the same time, compliance with these regulations is often crucial in order to ensure legally compliant and ethically correct business practices. Violations can not only result in considerable financial burdens, but can also sustainably damage the reputation and the trust of customers, suppliers, employees or investors in a company.

Ensuring efficient and effective compliance management has become one of the core responsibilities of a company’s management. It is important that companies find the “right balance” for compliance in their organization. There is no “one size fits all” approach. Therefore, compliance requirements and risks must be identified on a company- and industry-specific basis in order to establish an appropriate and effective compliance management system.

Baker Tilly supports you with interdisciplinary teams of specialists with a high level of expertise and many years of experience. We pursue a holistic advisory approach that is tailored to your individual company requirements and based on recognized compliance management standards.

Our Compliance Management Services

  • Advice on the introduction and further development of compliance management systems 
  • Auditing compliance management systems in accordance with IDW PS 980 or DIN ISO 37301
  • Conducting compliance risk analyses (compliance risk assessment) 
  • Training of employees through customized compliance training courses 
  • Supplier risk analysis within the scope of the Supply Chain Due Diligence Act
  • Advice on responsible and good corporate governance
Dr. Ingo Bäcker

Partner

CIA, CRMA, Quality Assessor (DIIR)

Bernd Peter

Partner

CIA, CISA, Quality Assessor (DIIR)

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Further information on our services can also be found on the pages of our Fraud •  Risk • Compliance Competence Centre.

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