Reference DZ CompliancePartner

Optimized service with Gedys CRM software

DZ CompliancePartner is the largest service provider for the outsourcing of compliance officer services in the cooperative financial network. Due to the increasingly stringent regulatory environment, the parent company of DZ CompliancePartner GmbH, DZ BANK AG, sees it as a central task to relieve the local cooperative banks by providing compact solutions, i.e. to secure and organize the outsourcing option for the primary banks locally.

In addition, DZ CompliancePartner offers individual module solutions in the area of agent management. The solutions in the areas of fraud and money laundering prevention, MaRisk and WpHG compliance as well as information security and data protection are in use at over 700 banks throughout Germany.

Highlights

• DZ CompliancePartner now uses Gedys CRM software for project management and the helpdesk to support its service offering for affiliated banks.
• As part of the cooperative association, the employees of DZ CompliancePartner GmbH are used to working comfortably with scheduling overviews and want to continue using them. The Service and Project modules master the challenges for DZ CompliancePartner 100% as standard.