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Compliance &
risk management

Transformation secured.

msg advisors – compliance with legal requirements,
regulation, internal company guidelines and external standards

msg advisors develops integrated compliance and risk management concepts and ensures the professional implementation thereof. We create the organisational, procedural and system-specific for limiting critical business risks at an early stage and for implementing regulatory requirements efficiently and completely.

Corporate governance
  • Compliance governance: establishment of a technical and organisational framework for a successful company-wide introduction of processes, such as for qualification and validation pursuant to cGMP (current good manufacturing practice) or for ICAAP / ILAAP (internal capital / liquidity adequacy assessment process)
  • Development of solutions for future-proof management of organisations in compliance with existing regulatory requirements, particularly in the banking, insurance, pharmaceutical and medical technology industries.
Quality management systems
  • Establishment of quality management systems to ensure that products and services are provided that meet customer expectations or applicable regulatory requirements.
  • Training and coaching of organisations to meet internal quality standards, conducting audits and assessments. Establishment of continuous improvement processes.
Regulatory & legal compliance
  • Fulfilment of legal and bank supervisory requirements regarding compliance, calculation of business transactions, corporate management, risk management, accounting, reporting
  • Implementation of compliance excellence programs for pharmaceutical companies and manufacturers of medical devices. This is where analysis and scoring of the current compliance maturity level and the risk-based evaluation of individual compliance measures take place.
  • Enterprise record management: meeting the requirements for data security and protection (GDPR) by implementing company-wide processes and methods for evaluating electronic or paper-based documents according to information protection classes and legally required retention periods.
  • IT infrastructure compliance: achieving inspection security in the area of IT infrastructure based on multi-stage audits and a definition, implementation and review of concepts for IT infrastructure qualification and IT security (KRITIS).
Financial und non-financial risk management
  • Integrated earnings and risk management to control individual opportunities/risks and optimal risk diversification. Definition and further development of earnings and risk preferences based on the business strategy. Continuous measurement, management and monitoring of material individual risks.
  • Regular quantitative and qualitative validation of the control models including the methodologies used, the associated input data and parameters Compliance with internal quality requirements and external specifications from owners, auditors, auditors, supervisory bodies.
Sustainability compliance
  • Development of a sustainability strategy as an integral part of the corporate strategy including all relevant regulatory, social, ecological and economic aspects.
  • Development of sustainability management processes: planning, analysis, implementation as well as monitoring and coaching of a sustainability management system taking into account national and international legal requirements.
  • Sustainability monitoring to ensure and seamlessly document comprehensive sustainability. One focus here is on meeting legal requirements and stakeholder demands for transparency and sustainability reporting along the entire value chain.

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Learn more.

Stephan Melzer Msg 346x380

Automotive

Dr. Stephan Melzer is looking forward to your request.

Schlottmann Frank 345x380 20200727

   Banking   

Dr. Frank Schlottmann is looking forward to your request.

Manuel Audi 345x380

Insurance

Dr. Manuel Audi is looking forward to your request.

Thomas Praska 345

 Process industry    &    Manufacturing

Thomas Praska is looking forward to your request.   

Werner Achtert Msg 345x380

Public Sector

Werner Achtert is looking forward to your request.

Michael Dusch 273 5x7

       Utilities                &                Telecom.    

Michael Dusch is looking forward to your request.

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Contact

 msg industry advisors ag
Robert-Bürkle-Str. 1
85737 Ismaning

 +49 89 96 10 11 300
 +49 89 96 10 11 113

 advisors@msg.group

News from the msg group

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  • SAS and msg expand partnership for anti-money laundering

  • Insurers worldwide exchange views on future challenges and opportunities for the insurance industry at inscom 2021

  • FICO and msg Partner to Help European, African and Middle East Businesses Meet Changing Financial Crime Regulations

  • msg is participating in the "KIDD" project

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 The msg group

msg is an independent international group of companies with autonomous regional companies and subsidiaries and over 8,000 employees.

The msg group is active in over 25 countries in the banking, insurance, automotive, food, life science & chemicals, public sector, telecommunications, travel & logistics and utilities sectors. msg also develops integrated software solutions and advises its clients in all aspects of information technology.

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      • Compliance & Risk Management
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