Compliance Magazin

Compliance-Magazin.de has been dedicated to the topics of governance, risk management, compliance and data protection since 2006.

Compliance-Magazin.de, bridges the gap between the compliance/legal department and the IT organisation in order to make IT usable for the implementation of compliance goals.

Compliance-Magazin.de aims to promote proper corporate conduct that is in line with currently applicable case law.

Compliance-Magazin.de offers know-how on 

>> the most important laws and their effects, 

>> the most important regulatory frameworks (at national and supranational level)

>> sanctions for violations of the law (regulatory sanctions, civil and criminal sanctions, avoidance of sanctions)

>> the most important laws and their concrete effects, such as antitrust law, data protection, money laundering, tax law, accounting, equal treatment law, foreign trade law, etc.

>> the assessment of compliance and governance programmes.

Risk and Compliance

Risk management and regulatory compliance issues continue to be a major source of interest to Financier Worldwide’s readers. To cater for this demand, we launched Risk & Compliance magazine in January 2013. 

Risk & Compliance magazine is a quarterly e-magazine dedicated to the latest risk and compliance challenges facing boardrooms, and provides advice on how to tackle these issues. 

The e-magazine features content from leading associations, academics, risk managers and recognised experts on topics linked to risk management, governance, compliance and developing internal processes and controls. 

The publication is circulated to the 250,000+ readers of Financier Worldwide. The audience is made up of senior corporate executives, risk and compliance officers, CIOs, tax managers, HR directors, fund managers, institutional investors, and strategic advisers including lawyers, accountants and consultants. 

The publication also has an active presence on LinkedIn, where issues covered in the magazine are debated. We also work regularly with leading trade associations and, through their involvement, provide them with links and reference materials which they can share with their members.

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