BAUCHER CONSULTING GmbH is a professional consulting firm headquartered in Frankfurt am Main, Germany. The company provides specialized advisory and outsourcing services to financial institutions, including banks, investment firms, and FinTech companies. Their core focus is on navigating the complex regulatory landscape, offering expertise in areas such as compliance with BaFin (the German Federal Financial Supervisory Authority), anti-money laundering (AML), risk management, and data protection. They also assist clients with business development, licensing procedures, and the outsourcing of key control functions like compliance and internal audit.

Founded in

New Zealand