Business partner compliance
The aim of the Business Partner Compliance working group is to develop work results that can serve as an aid for DICO members and can be used as a basis for further work. There are three main areas of work for this purpose.
a) Requirements for business partner checks
– Classification by business model
– Classification by risk group
– Why check and to what depth?
b) Data sources and how to handle them
– What are the data protection requirements (particularly strict in Italy and Greece, for example) for the evaluation of publicly accessible information on individuals and companies?
– What data sources are available internally (company, group) and externally (Internet, registers, fee-based data collections)?
– Which data sources can be used and how?
c) Risk analysis
– What criteria can be used to carry out a risk analysis?
Our work results
Working group management
Dr. Gabriele Haas
Partner at Dentons
Dr. Gabriele Haas is a partner in the Frankfurt office of Noerr partnership. She is a member of the Energy & Infrastructure Practice Group and focuses on regulation and ESG compliance.
She has many years of in-house experience as a manager in the energy industry.
Ruth Sturm
Compliance Officer at Siemens Healthineers
Ruth Sturm studied international law in Regensburg and Malaga. She has has been working in the area of compliance since 2008 in various countries and compliance areas. She is currently employed at Siemens Healthineers AG. There she heads the EMEA region as Compliance Head and is responsible for Group-wide business partner management. A particular focus of her work is the digitalization and further development of business partner auditing, processes and compliance management. tooling and the auditing of business partners.
- 030 - 27 58 20 20
- info@dico-ev.de