Ensure conformity with rules

Continuous compliance builds trust and protects the company, its staff and other stakeholders.

With organizational and procedural design, compliance management should identify and eliminate violations of regulations and values as far as possible.

As a trusted partner for clients, Information Factory pursues a tailored and holistic compliance management approach:

  • Implications and risks regarding regulatory requirements are captured as comprehensively as possible.
  • Compliance processes and activities are specifically defined and they are operationalized through the operating model.
  • Compliance is tracked and integrated into performance steering.
  • Compliance designs are very well documented and introduced using change management methodology.
  • Projects combine industry, risk, process, IT and legal know-how.
  • Compliance organisation and responsibilities are clearly defined and closely aligned with Risk and Governance.
  • Compliance flows into corporate values and culture.

Information Factory’s compliance consulting includes the following areas in particular:

Compliance Audit

Evaluation of strengths and weaknesses as well as the level of maturity of the compliance management system and the compliance function.

Risk processes

Review of risk management processes with regard to corporate compliance, stringency and optimization potential.

IT supported compliance

Assessment of the extent to which compliance with regulations can be ensured through the use of IT.

Regulations

Supporting the consistent introduction of specific regulations or review of already introduced sets of rules.

Data and IT Compliance

Review of the capture, storage and use of data in relation to compliance with relevant laws and regulations.

Assessment of the extent to which the requirements relevant to the company’s IT are demonstrably adhered to.

Transformations

Supporting compliance management in the context of strategic realignments, crises or regulatory remediation.

How can we support you?

We are happy to answer your questions.