COMPLIANCE MANAGEMENT
COMPETENCIES
Our Services at a Glance
We secure our clients with comprehensive solutions across all compliance processes, including:
Regulatory Compliance
Support in implementing legal requirements, including AML (Anti-Money Laundering), KYC (Know Your Customer), and data protection regulations (e.g., GDPR).
Risk Management and Internal Control Systems
Development and implementation of tailored strategies to identify, assess, and mitigate compliance risks.
Employee Training and Awareness Programs
Delivery of practical training to raise awareness of regulatory requirements and ethical standards.
Audit and Certification Support
Assistance with internal and external audits, as well as meeting industry-specific standards such as ISO 19600 (Compliance Management).
Compliance Management: Your Reliable Partner for Legally Compliant Business Processes
CMMK provides tailored solutions to ensure compliance with legal and regulatory requirements. Our approach combines state-of-the-art standards, proven methods, and personalized consulting to minimize risks and secure your business processes effectively.
SECURITY AND SUSTAINABILITY
CMMK places the highest value on the security and sustainability of your business processes. Our goal is to support companies in acting responsibly and future-proofing their operations.
Our Commitments Include
Data Security and Protection
The use of cutting-edge technologies to safeguard sensitive data from cyber threats, combined with regular audits and security updates.
Regulatory Excellence
Strict compliance with international standards such as ISO 31000 (Risk Management) and other industry-specific norms.
Sustainable Business Practices
Integration of ESG criteria (Environmental, Social, Governance) into your corporate strategies to promote ethical and environmental responsibility.
Why CMMK?
Global Expertise
With an international network and access to relevant institutions, we support you in meeting complex compliance requirements worldwide.
Experienced Experts
Our team possesses in-depth knowledge of current regulatory frameworks and extensive experience in developing and implementing compliance strategies.
Reliable Standards
Our solutions are based on the strictest guidelines and best practices to enable legally compliant and efficient process design.
