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Money laundering, compliance and data protection | Berlin Hyp

Corporate Governance Compliance Organisation

By establishing our own compliance organisation, we have laid the foundation for preventing breaches of compliance. Our Compliance Officer Ralf Behnke heads a team of three staff who advise, inform and train their colleagues about the relevant statutory provisions and internal guidelines.

The Compliance Working Instructions form the basis of their work. They regulates all issues relevant to proper conduct in the course of business, including:
 
  • fraud policy and reporting system
  • money laundering and the financing of terrorism
  • handling of conflicts of interest
  • staff transactions
  • gifts and invitations
  • donations and sponsoring

All staff must regularly evidence knowledge of the compliance regulations in compulsory online trainings.

Reports expressly welcome
Serious reports help us to counteract breaches at an early stage and reduce damage to our company, our staff and our business partners. All Berlin Hyp staff, customers, suppliers and other third parties can therefore contact us through various channels – anonymously on request – in order to report breaches regarding antitrust law, corruption and money-laundering.

Classic contact: by post, e-mail, telephone

Berlin Hyp AG
Governance
Budapester Strasse 1
10787 Berlin
E-Mail: compliance@berlinhyp.de

Money laundering officer

Ralf   Behnke

Head of Governance & Law

  • P +49 30 2599 9350
  • Write E-Mail

Compliance officer

Ralf   Behnke

Head of Governance & Law

  • P +49 30 2599 9350
  • Write E-Mail

Deputy Compliance Officer

Vanessa   Landschoof-Schlichting

Compliance

  • P +49 30 2599 9122
  • Write E-Mail

Jörg   Süsskind

Compliance

  • P +49 30 2599 9346
  • Write E-Mail

Deputy Money Laundering Officer

Vanessa   Landschoof-Schlichting

Compliance

  • P +49 30 2599 9122
  • Write E-Mail

Jörg   Süsskind

Compliance

  • P +49 30 2599 9346
  • Write E-Mail

Data protection officer

Nikolaus   Renner

Legal Affairs, Comissioner for Data Protection

  • P +49 30 2599 9381
  • Write E-Mail

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