As the new normal is characterised by the so-called VUCA (volatility, uncertainty, complexity and ambiguity), regulatory systems need to keep up, in turn, making compliance all the more complex. The compliance environment challenges businesses of all sizes to adapt the rapid regulatory changes and new market conditions, while remaining agile and productive. Systematising compliance management requires an efficient and effective interweaving of documents, functions, processes, controls of the real-time, practical execution of business processes as well as regular monitoring, evaluation and improvement.
Non-compliance exposes business to a range of negative consequences like crippling fines, loss of business, reputational damage and, in the worst case, the loss of the operating license. On the flip side, companies can derive many benefits from having a solid, well-run compliance function including brand loyalty, increased sales and employee retention.
All our solutions, services and processes uphold strict data protection and information security standards and norms. We are dedicated to in-country compliance with due consideration of global, regional as well as local dynamics and we keep the ISO 37301:2021 principles for a compliance management system in mind – integrity, good governance, proportionality, transparency, accountability, and sustainability. Our solutions, by design, strengthen compliance across the company and improve compliance integration, transparency and visibility. The goal is to implement and ensure a customised compliance framework that bolsters your international business.
We understand Compliance management as a Service as a consistent, all-around package: We offer to regularly audit your regulatory environment, ensure compliance in your business and develop internal processes to streamline and improve the effectiveness and efficiency. Especially for smaller companies, outsourcing global compliance management reduces the risk of non-compliance in the country of new investment and enables you to focus on the core business operations.
• Compliance gap analysis with colour-coded compliance level indicators
• Integration of current and imminent compliance-related prescripts into your corporate strategy, policies and processes
• Business consulting aiming at the co-design and implementation of solutions with tangible benefits
• Establishment of an internal whistleblowing systems
• Compliance management framework design including compliance strategy, processes and related advisory
• Establishment of an independent compliance function managing and maintaining compliance with external and internal laws, regulations and policies
• Business consulting aiming at the co-design and implementation of solutions with tangible benefits
• Establishment of an internal whistleblowing systems
We are a team of inter-disciplinary consultants from Germany and collectively, we offer customised one-stop-shop solutions to SMEs in the areas of strategy, compliance, sustainability and IT.
Trust us to launch your company to grow globally & into the future.
valvisio international AG
Gleissbuehlstrasse 10
90402 Nuremberg, Germany
+49 911 47 75 87 – 0
hq@valvisio.ag
c/o Factory Works GmbH
Rheinsberger Str. 76/77
10115 Berlin, Germany
+49 30 54 90 88 94 – 0
berlin@valvisio.ag
101 Montgomery Street, Suite 1900
San Francisco, CA 94104
United States
+1 415 248 7811
us@valvisio.ag
International House
142 Cromwell Road, London SW7 4EF, United Kingdom
+44 20 45 25 44 41
uk@valvisio.ag
25 International Business Park
#01-79 German Centre
Singapore 609916
+49 911 47 75 87 – 0
asia@valvisio.ag