Compliance management systems
The working group deals with the requirements for and design of compliance management systems (CMS). The basis for this is the 2021 working group’s DICO Standard “Compliance Management Systems”, which was developed in cooperation with the Viadrina Compliance Center of the European University Viadrina Frankfurt (Oder).
The aim of the working group is to develop handouts and tools to simplify practical compliance work. At the same time, it sees itself as a driving force for relevant compliance developments. To this end, it utilizes the interdisciplinary know-how and expertise of its members. In the working group, representatives from a wide range of industries and company sizes guarantee a diverse and balanced view of current topics trends, innovations and challenges in compliance management. In addition, overarching topics such as the interaction between the governance-functions and theand the impact of (Gen)AI on compliance are also highlighted and discussed.
working group results
Current projects include the development of a digital compliance check to measure maturity levels.
Working group LEADER

Dr. Malcolm Gammisch
Head of Risk Management at SPIE
Dr. Malcolm Gammisch is responsible for risk management at SPIE Germany Switzerland Austria. Previously, he held roles including Global Head of Compliance at DHL Freight, operating in an international context. Malcolm possesses extensive experience and expertise in Governance, Risk & Compliance, gained through work in both the industrial sector and the fields of auditing and consulting. He studied business administration in Cologne, Paris, Oxford, and Berlin, and began his career at KPMG in 2005 before moving to Siemens. Malcolm has provided strategic governance advice to—and conducted operational audits for—a wide range of companies, from start-ups to DAX-listed corporations. In various management roles, he also led special projects across both the private and public sectors. These included, for example, optimizing reporting systems, managing US FCPA monitorship proceedings, digitizing KPI models, and developing AI applications.

Susanne Schenk
Partner at Deloitte
Susanne Schenk is a partner at Deloitte Germany and heads the “Compliance Management System (CMS) & Regulatory Compliance” service offering. She has been working on compliance and governance issues since 2010 and advises companies of all sizes and from start-ups to DAX-listed corporations.
Susanne has extensive experience in managing compliance projects of all kinds: from setting up compliance management systems and harmonization with other governance systems, developing compliance strategies, gap analyses / readiness checks and conducting compliance risk analyses to implementing compliance IT solutions.
She and her team also support clients in the context of M&A transactions and US monitorships as well as in the transformation “Compliance of the Future” with innovative solutions such as Behavioral Compliance, GenAI Labs and Digital Ethics.
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