In view of numerous German, European and international regulations, the structure and organization of an integrated compliance management system are critical to the long-term success of your company.
Only through conformity with regulations will damages caused by white-collar crime be avoided, liability and damage claims minimized and a responsible corporate reputation be established. With a company-wide monitoring of regulations with appropriate measures, management fulfills their legally mandated due diligence and at the same time strengthens the trust of business partners and customers.
We support you in ensuring compliance in your company.
The more frequently required verification of provisions for avoiding corruption frequently - particularly in international trade - leads to a variety of compliance forms which must be completed in order to obtain a contract.
The corresponding compliance certification by a neutral and external certifier is sufficient proof of and thus facilitates business transactions.
With a certification of your compliance management system, you document your responsible conduct and thus build trust with customers, the general public, government agencies and employees.
The certification is based on the TÜV Rheinland standard for compliance management systems, TR CMS 101:2011. After successful completion of the certification, you receive the audit report as well as the TÜV Rheinland certification mark for marketing communication.
Our experts are happy to answer your questions and provide further information to the certification of your compliance management system.
Our auditors test the effectiveness of your compliance management system based on the TÜV Rheinland standard for compliance management systems, “TR CMS 101:2011”.
The procedure is similar to a system certification in quality management according to ISO 9001:2008 .
With TÜV Rheinland, companies from small and medium-sized enterprises to large corporations can obtain reasonable assurance whether they already have an effective compliance management system.
In the evaluation, all matters relevant to the company are treated and a precise assessment as well as guidance is prepared. You can have TÜV Rheinland experts perform an on-site analysis of your compliance organization or even complete an analysis yourself online.
What is the procedure of an on-site analysis?
In an on-site compliance check, a specialist from TÜV Rheinland conducts an in-depth analysis in your company, in which the implemented compliance measures, the existing compliance organization and the compliance culture are systematically scrutinized.
It is also possible to address individual topics as requested. After the analysis, you receive a confidential report from TÜV Rheinland. This includes reasonable indication of possible weaknesses in the compliance management system, practical recommendations on the contextual and organizational implementation as well as a comparison to other companies in the market.
In a final meeting, the compliance specialist from TÜV Rheinland explains the main results of the analysis and is available for questions and recommendations.
What is revealed in our on-site compliance check?
The advantages of an on-site compliance analysis