Overview

change compliance GmbH

Information by Research TrustFinance

https://change-compliance.com/

change compliance GmbH is an established consulting firm based in Frankfurt am Main, Germany, specializing in the financial services industry. The company offers a wide range of services focused on regulatory compliance, risk management, and governance (GRC). Their core offerings include assisting financial institutions with licensing applications to regulators like Germany's BaFin, outsourcing key functions such as compliance and anti-money laundering (AML), providing interim management, and leading complex regulatory projects. Their mission is to support banks, payment service providers, and other financial companies in navigating the complex and evolving regulatory landscape.

Founded in
Switzerland

Switzerland


Industry

    Financial

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