London – On Monday 14 April, 2025, S+P Compliance Services announced the launch of their turnkey solution, the S+P Compliance Package, for companies regulated by BaFin in Germany. This includes banks, investment firms, FinTechs, and asset managers.
The decision to outsource compliance to S+P comes with several benefits, including cost efficiency. By outsourcing, companies can reduce internal HR and training costs. S+P also offers the option to outsource the compliance officer role, ensuring regulatory expertise in Germany.
With a specialization in companies with BaFin licenses, S+P is well-versed in all key German laws, such as KWG, ZAG, and IFR, as well as EU rules like DORA. This expertise extends to the outsourcing of the Money Laundering Reporting Officer (MLRO) role, helping companies mitigate risk and maintain an audit-ready compliance setup.
Outsourcing compliance also allows companies to focus on their core business, while S+P handles all compliance matters. This helps simplify the compliance process and ensures that companies can serve their clients without worrying about regulatory requirements.
Interested companies can get started with S+P in just three simple steps. The first step is to contact S+P and request a consultation. From there, companies will receive a tailored offer based on their specific regulatory classification. Once the outsourcing contract is signed, S+P will ensure full compliance from day one.
To learn more about S+P Compliance Services and to get started with outsourcing compliance, companies can email compliance@sp-partners.de or visit sp-consulting.co.uk/contact. They can also call +44 20 77 180 282.
S+P Compliance Services is the trusted partner for BaFin-regulated firms in Germany. Their expertise and turnkey solutions help companies navigate the complex world of regulatory compliance and mitigate risk. For more information, visit their website at sp-consulting.co.uk.
