German Compliance Experts Offer Turnkey Solution for BaFin-Regulated Companies
S+P Compliance Services, a leading regulatory compliance firm, is now offering their S+P Compliance Package to companies in Germany regulated by the Federal Financial Supervisory Authority (BaFin). This turnkey solution is designed for banks, investment firms, FinTechs, and asset managers who are seeking a cost-efficient and risk-mitigating approach to compliance.
The complex nature of regulatory compliance in Germany can be overwhelming for companies, and non-compliance can result in costly penalties. To ease this burden, S+P offers their expert knowledge and experience in German regulations, including KWG, ZAG, and IFR, as well as EU rules like DORA. By outsourcing compliance to S+P, companies can save on internal HR and training costs, as well as reduce liability and ensure their compliance setup is audit-ready.
“We specialize in companies with BaFin licenses and understand the importance of staying up-to-date with the ever-changing regulatory landscape in Germany,” says a spokesperson for S+P Compliance Services. “Our team of experts is dedicated to helping companies simplify their compliance processes and focus on their core business.”
The S+P Compliance Package includes outsourcing the compliance officer and MLRO, as well as internal audit services. By outsourcing these key roles to S+P, companies can ensure their compliance is being handled by experts while they focus on their clients and business operations.
Getting started with S+P is a simple process, with just three easy steps. Companies can contact S+P to request a consultation, receive a tailored offer based on their regulatory classification, and sign an outsourcing contract to ensure full compliance from day one.
To learn more about S+P Compliance Services and their turnkey compliance solution, companies can contact them via email at compliance@sp-partners.de or through their website at sp-consulting.co.uk/contact. They can also be reached by phone at +44 20 77 180 282.
S+P Compliance Services is the trusted partner for BaFin-regulated firms in Germany, providing cost-efficient, regulatory expertise in a complex compliance landscape.
Derick is an experienced reporter having held multiple senior roles for large publishers across Europe. Specialist subjects include small business and financial emerging markets.