Compliance risk assessment
As part of our activities, the AK-CRA deals in particular with the following issues:
- What are the (legal) requirements for a compliance risk assessment?
- What range of topics should the risk assessment cover (narrow focus, e.g. on corruption, or broad-based)?
- What can we learn from the experience already gained by member companies?
- Which methods and instruments can be used to ensure efficient organization?
- What steps are necessary to derive specific compliance measures from the results of the risk assessment?
- How can concrete implementation aids be provided that are appropriate to the respective environment (large corporation vs. medium-sized company, sector, etc.)?
working group results
Members can find the complete documents in SharePoint.
Working group LEADER
Eva Maria Bergmann
Head of Non-Financial Risk Management, GRC expert
Eva Bergmann has extensive expertise in governance, risk and compliance with more than 15 years of professional experience both in consulting and at major international companies. In addition to analyzing risks, she focuses on the development and implementation of governance and control structures as well as compliance and risk management systems. She worked for Bertelsmann in New York and for KPMG in consulting in Munich and Melbourne. She is currently Head of Non-Financial Risk Management at a Munich Re subsidiary.
After many years of active membership, she took over the management of the Compliance Risk Analysis working group six years ago. She is also on the editorial board of the Corporate Compliance Zeitschrift (CCZ) published by Beck-Verlag.
As part of her education, she completed a double degree in economics and cultural economics, where she already focused on compliance. Her research work in this area was awarded the Max Weber Prize for Business Ethics by both the World Bank Institute and the German Economic Institute.
Dr. Rebekka Krause
Lawyer at Taylor Wessing
Dr. Rebekka Krause has been a lawyer at Taylor Wessing in Munich since 2013 and supports national and international companies with her comprehensive corporate law expertise. She specializes in the areas of M&A, compliance and ESG. She advises her clients in particular on the implementation of risk and materiality analyses as well as the successful introduction and review of compliance management systems and sustainability structures from a legal perspective in order to ensure the future viability of companies on the markets. She finds the different approaches chosen by different companies when carrying out a risk analysis and introducing compliance management systems particularly exciting. Already during her doctorate on the topic of criminal compliance, she dealt intensively with the question of the interaction of criminal liability risks and compliance. She has been a member of the risk analysis working group since 2019 and took over the leadership of the working group in 2024.
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