Risk & Compliance – integrated rather than isolated

From MaRisk to MiCA, DMA/DSA: We orchestrate ERM, CMS and Internal Audit – technology-supported and efficient.

Increasing EU regulations such as DMA, DSA and MiCA, as well as industry standards like MaRisk, are raising the bar.

A modern ERM must therefore holistically integrate strategic, operational, reputational and ESG risks.

Your challenge

Our solution

ERM according to ISO 31000/COSO ERM (Inventory, Assessment, Aggregation, Dashboards)
Regulatory horizon scans & pragmatic compliance roadmaps
CMS according to IDW PS 980/ISO 37301 including guidelines, controls, training, whistleblowing
Internal audit & audit: programs, co-sourcing, combined assurance
GRC Technology & Automation: Control Records, Risk Dashboards, Regulation Change Tracking

Your value

360° view of risks & reliable risk intelligence

Regulatory excellence with minimal overhead

A lived compliance culture & fewer violations

Real-time monitoring and clear ROI through efficiency gains

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References

Global Machinery & Process Safety Governance

Development of a global governance framework for machine and process safety based on relevant standards (including ISO 12100, ISO 13849, IEC 62061, and the Machinery Directive). Standardized risk analyses and uniform safety concepts increase safety and comparability across all production sites.

Industry: Automotive

ServiceNow Governance, Risk & Compliance Plattform

Implementation and further development of a GRC platform based on ServiceNow to map regulatory requirements. Harmonised guidelines, workflows and controls create an integrated management and reporting framework for risk and compliance issues.

Industry: Bank

Compliance management system for payment service providers

Aufbau einer eigenständigen Compliance-Funktion mit CMS für Geldwäscheprävention, Auslagerungsmanagement und Informationssicherheit. Regelwerke, Prozesse und Schulungen wurden so ausgestaltet, dass BaFin-, ZAG-, PSD2- und GwG-Anforderungen nachhaltig erfüllt werden.

Branche: E-Commerce

Information Security Governance, Risk & Compliance

Establishment of an information security strategy with an ISMS and GRC focus, based on relevant standards (e.g., ISO 27001, NIST, GDPR). Regular audits and risk analyses increase transparency regarding cyber risks and strengthen organizational and technical resilience.

Branche: IT- und Telekommunikation

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Inquiry

info@governance-first.com