Founded in 2013, RCC Risk & Compliance Consulting GmbH is a specialized management consultancy focused on the financial services industry. The company supports national and international banks, financial service providers, and insurance companies in navigating complex regulatory landscapes. Its core mission is to provide practical, implementation-oriented advice on topics including risk management, regulatory compliance (e.g., MaRisk, BAIT), prevention of money laundering and terrorist financing (AML/CTF), and data protection. They pride themselves on combining professional expertise with a pragmatic approach to help clients meet regulatory requirements effectively.

Founded in

United States