Every organisation needs to task specific individuals with the ongoing implementation of various operational, normative and statutory requirements. Often, however, the internal resources and expertise to meet these requirements are lacking. We provide our clients with external officiers to address needs in various areas. Applying their expertise and many years of professional experience, our representatives support your day-to-day business operations and place their knowledge at the service of your company. Their services are individually tailored to your requirements.
We can provide the following external officers for your company:
- Your BLD External Data Protection Officer keeps you and your employees informed regarding applicable data protection regulations, monitors compliance with these regulations as well as your company’s approach to personal data protection, advises you on data protection impact assessment and serves as the contact person for cooperation with supervisory authorities.
- Your Money Laundering Officer from BLD is responsible for compliance with anti-money laundering regulations in your company. This officer advises on the establishment of the necessary internal processes and evaluates them based on laws to combat money laundering. The officer prepares the annual risk report and is the contact person for government authorities and public prosecutors. They also answer requests for information from the Central Financial Transaction Investigation Unit (FIU) and carry out (suspicious) activity reports in accordance with Section 43 (1) of the German Money Laundering Act (GwG).
- Your External Compliance Officer from BLD ensures that your company’s operational processes and organisation comply with statutory regulations, regulatory stipulations and self-imposed ethical standards and requirements. Other responsibilities include carrying out analyses and reports for you, serving as the contact person for your employees and training them regularly. In doing so, the compliance officer stays abreast of new legal and, in particular, supervisory requirements and develops corresponding requirement profiles together with the responsible employees at your company.
