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Governance, Risk & Compliance (GRC)

Detect hazards and safeguard course!

The scope of entrepreneurial action becomes more and more restricted by an increasing number of regulations and laws (e.g. Basel III, CRD IV, IFRS, FATCA, MaRisk, MaComp and MiFID II). Violations of existing rules can cause serious damage and even put the companies’ existence at risk.

Complying with these rules of the game therefore represents the necessary basis for your sustainable company success. We support our clients in the intelligent combination of their controlling systems to increase transparency and safety in their companies.

The advice of financial services companies in the response of regulatory questions and the implementation of solutions in their operational business belongs to our core competencies.


Avaloro supports you in the GRC area of

  • Analysis (analysis of your compliance structures to identify existing risks)
  • Conception (conception respectively optimization of your compliance frameworks (strategy, organization, processes and ICS)
  • Transformation (operational implementation of GRC-initiatives in organization, processes and IT)


Through our focus on the financial services industry, deep knowledge and long-time experience of our employees in the Governance, Risk and Compliance (GRC) consulting area we could support our clients successfully in many projects. By combining of expert knowledge and industry competence we can offer you a holistic approach.

With our Avaloro-CheckUp we offer you a tailored analysis based on your questions and develop together a custom-fit concept and implementation of your solution. For this purpose we bring along experience from leading consulting and financial services organizations.