Dr. Bernhard Bachmann

Bachmann Analytics, Governance & Training GmbH

About Speaker.

„Gute Governance: Integrität und Vertrauen schulen“

Specialist Consultant for Compliance & Cultural Change.

- More than 240 client projects and implementations led and realised since 2007

- Compliance Management Systems: Development, Analysis, Improvement
- Author/Editor of LoD Level 1-3 policies
- 3rd Party Compliance, client onboarding process analyst
- implementation of whistleblowing management systems & process
KYC/AML/Financial Crime governance & ethics issues
- compliance, leadership & ethical culture/climate development
- change management, change communications, strategy implementation
- development and delivery of training and e-learning
- process design and software / IT / SAP implementation and change requirement sprints
- evaluations and audits, financial crime forensics and reporting
- compliance & risk business management and process implementation in 40+ countries
- executive coaching in critical or crisis situations; interim management roles

- Specialties:
learning maps for training and communications with up to entire staff populations
future scenario planning
3rd party screening in China

- PMO: multi-project management up to 12 part-projects and for 40+ countries
- Postgraduate certifications in coaching and training
- Certified Management Consultant (CMC)
- Holistic approach: UK and Ger degrees in economics, law, IT-economics, social sciences