Governance, Risk, Compliance & Security

Following the financial crisis and several high profile incidents in recent years, most companies (particularly those in financial services) face increasing requirements in their risk and compliance management.

As well as coping with functional, organisational and technological change, they need to make improvements in their data, information and IT security to meet these requirements.

While fulfilling current regulations, they need to deal with ones coming down the line in an effective and efficient way. And they usually need to set up a comprehensive security framework, covering data, information and IT security as well as the management of digital identities.

Our expertise

In all three areas of risk management, compliance and security we strive for a holistic, inter-disciplinary approach, using established standards, policies and procedures such as COSO, CobiT or ISO.

We aim to create sustainable value for our customers, beyond just complying with laws and regulations, through the optimisation of their risk, compliance and security processes.

As a provider of leading software solutions for the banking regulatory reporting (ABACUS/DaVinci, FiRE), tax reporting for private clients of banks and investment companies (EasyTax, FiTax) and management reporting (FiMIS) in several European countries, we offer our customers practical implementation skills with proven and well-established products. This is in addition to our sound professional and technological advice.

We currently focus on:
Banking regulation Methods and Models for predicting risks
Risk Processes & Policy Contemporary Risk Management
Operational Risk Management Capital Markets Compliance
Management of AML and Fraud Prevention Information Security Management
Identity Management ABACUS Solvency II

Your contact in Romania

Christian Gurny

Firm-wide leader

Robert Wagner