concilio et labore GmbH is a specialist advisory firm for regulated organizations and financial services provider. We build and enhance resilient governance and control frameworks across AML/CFT, compliance, data protection, risk management, whistleblowing, and iNED — acting together for resilience and growth.
What we do:
- AML/CFT: Design and optimize end-to-end financial crime programs, including risk assessments, policies, sanctions and transaction monitoring, due diligence workflows, and remediation.
- Compliance: Build fit-for-purpose compliance management systems, regulatory mapping, monitoring plans, training, and supervisory review readiness.
- Data Protection: Implement GDPR/data protection controls, privacy impact assessments, records of processing, risk management, and incident response.
- Risk Management: Establish enterprise risk frameworks, risk appetite statements, KRIs, controls testing, and reporting to inform strategic decisions.
- Whistleblowing: Set up secure, confidential reporting channels, case management, investigations, and policy frameworks aligned with EU requirements.
- iNED: Provide independent non-executive directors who strengthen board oversight, constructive challenge, and governance with sector-specific insight.
Why clients choose us:
- Deep regulatory expertise paired with practical delivery
- Tailored solutions that match organizational complexity and culture
- Clear documentation, actionable recommendations, and measurable outcomes
- Collaborative advisors working closely with leadership and teams
Our aim is to make risks transparent, fortify controls, and enable sustainable growth — acting together for resilience and growth.
