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Regulation, compliance, sustainability

The regulatory requirements for banks are becoming increasingly complex and comprehensive. We help you not to lose the overview.

The regulatory requirements for financial institutions, including their service providers, will continue to become increasingly complex and comprehensive in the future. We are familiar with these requirements from our consulting projects at leading banks, which, in addition to the IT-relevant requirements of MaRisk, BAIT and DORA, include other topics such as ESG, FSDR, NFRD/CSRD, III and IV, TCFD, UNEP FI. Based on this experience, we know both suitable methodological approaches for dealing with these requirements and best-practice solutions that we adapt to the specific situation. The common goal of our customers and bankon is a pragmatic implementation that fulfils all relevant requirements but does not suffocate the organisation in bureaucracy and formalism.

Support from bankon can be provided in all phases of a regulatory project:

The starting point is usually an assessment of the specific regulatory maturity level of your organisation with the derivation of recommended measures to ensure regulatory compliance. The basis for this is the “bankon Compliance Check” toolset, with which the extensive practical experience of bankon consultants provides systematic support in identifying and assessing regulatory gaps. They form the basis for planning the necessary implementation measures. The use of this bankon toolset has proven its worth in supporting our clients in the preparation and implementation of external or internal audits (e. g. Section 44 KWG).

Following an audit, we work with our clients to draw up a portfolio of measures to close the findings and provide support in terms of content implementation and project management, including the necessary communication with the auditors (e. g. JST, auditors) and internal stakeholders. bankon supports its clients in almost all regulatory implementation issues, e. g. in relation to structures and processes as well as the methods, procedures, tools and IT support used in the affected areas of the company.

We ensure that the measures are precisely targeted and affordable, but minimise the internal and external effort required.

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