review of information systems, tools and expertise for clients
Category: Consulting
report on digitalization of compliance
report in cooperation with a compliance consulting partner: digitalization of compliance, machine learning/AI for compliance, Fintech, Blockchain and regulatory compliance
IT strategy and restructuring support
IT strategy review, analysis, concepts, processes, tools, databases design for clients
technical support for clients
CRM delivery and support
databases and process systems maintenance
website, email, telephones
outsourcing of IT processes
IT consultancy for compliance and risk management
innovative compliance database design
the first pilot version of a compliance database for legal entities and company information, in production by our client
integrated process systems for compliance data collection
technical solutions for the curation, processing and customization of compliance data for clients: concepts design, structures, testing