+49 171 784 2266 kontakt@furken-consulting.de

Furken Consulting

Internal Audit & Risk Management

Compliance Management

My Compliance Management Service include the following:

  • Implementation of a Compliance function
  • Code of Conduct / Anti Fraud Policy
  • Delegation of Authority Matrix
  • Compliance Committee
  • Compliance Organization
  • Crisis communication
  • Whistle Blowing Hotline (selection and implementation)
  • Reporting and Reaction Organization
  • Compliance Committee setup