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Compliance Management

The legal and regulatory requirements are increasing and pose growing challenges for companies in various industries. In order to minimize costly efforts, the fulfillment of compliance requirements must be integrated into operational business processes. The necessary adjustments require a good understanding of the processes and the risk environment.

We work at the interface between business and IT and evaluate your compliance situation with the aim of determining the degree of implementation of regulatory requirements. We analyse the existing processes and adapt them in such a way that compliance requirements can be efficiently fulfilled during operation. In addition, we support you in establishing effective risk control loops, such as an internal control system (ICS). In addition, we coordinate and manage internal and external audits.

Therefore, we train our employees – and if desired, yours as well – to become COBIT® Assessors. Our consultants have extensive experience in the implementation of complex compliance projects and are thus able to deliver results in an optimal and risk-reducing manner, even in large organizations.

Operational Risk Management

Operational Risk Management (ORM) helps you – even in complex situations – to establish an ORM feature as well as a process oriented control system for operational risks in your IT organization. Our OpRisk managers help you to set up a scientifically sound and consistent ORM, enabling compliance with regulatory requirements in the field of…

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Vendor Risk Management

VRM exposes risks resulting from outsourcing of IT business processes or features to vendors. Vendor risk managers are able to interpret those risks and evaluate their criticality. Our experts assist you in qualifying, quantifying and managing reputational, transactional, regulatory and other risks associated with IT outsourcing. You are then in a position to meet the…

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Operational Compliance Management

The objective of OCM is to improve awareness of all legislation, guidelines, contractual arrangements and obligations in the form of voluntary codices relevant to IT operations, and to guarantee their compliance. Our CMs provide support for impending internal and external IT audits. Within these audits, we communicate directly with the IT auditors and co-ordinate all…

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Internal Control System

Progressive regulatory requirements pose huge challenges for companies. An effective Internal Control System (ICS) is an important component for meeting regulatory standards and for minimizing risks. The systematisation and documentation of all audits within an integrated and process oriented ICS help to prevent redundant activities and to avoid compliance gaps. A proactive and structured provision…

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Evangelos Kopanakis
Managing Director b-pi
evangelos.kopanakis@b-pi.com
+49 221 964 346 31