We support you in meeting compliance requirements at every stage.
About us
WCTSprovidesspecialisedcomplianceservicesforthefinancialsector.Weworkwithyoutodeveloptailoredcomplianceframeworksandofferadviceateverystage–designedtosuityourneeds.
WCTSprovidesspecialisedcomplianceservicesforthefinancialsector.Weworkwithyoutodeveloptailoredcomplianceframeworksandofferadviceateverystage–designedtosuityourneeds.
WCTSprovidesspecialisedcomplianceservicesforthefinancialsector.Weworkwithyoutodeveloptailoredcomplianceframeworksandofferadviceateverystage–designedtosuityourneeds.
WCTS supports regulated entities in the financial sector – from banks and investment firms to payment service providers, fintechs, and other parties obliged under the German Money Laundering Act (GwG) – in the practical implementation of their compliance requirements. We combine deep regulatory understanding with operational implementation expertise, relieving our clients at the intersection of supervisory law and day-to-day business. As an affiliate of Waldeck Rechtsanwälte, we draw on the expertise of an established commercial law firm – delivering solutions that are legally robust and practically viable.
WCTS supports regulated entities in the financial sector – from banks and investment firms to payment service providers, fintechs, and other parties obliged under the German Money Laundering Act (GwG) – in the practical implementation of their compliance requirements. We combine deep regulatory understanding with operational implementation expertise, relieving our clients at the intersection of supervisory law and day-to-day business. As an affiliate of Waldeck Rechtsanwälte, we draw on the expertise of an established commercial law firm – delivering solutions that are legally robust and practically viable.
Services
Services
Compliance solutions for the financial sector
WCTS offers compliance solutions for regulated financial participants from a single source.
AML/CFT Governance Analysis
AML/CFT Governance Analysis
Outsourcing Management
Outsourcing Management
Complaint management
Complaint management
Data Readiness & AI Adoption
Data Readiness & AI Adoption
External Compliance Function (MaRisk and WpHG)
External Compliance Function (MaRisk and WpHG)
External Anti-Money Laundering Officer
External Anti-Money Laundering Officer
Health checks of AML/CFT systems
Health checks of AML/CFT systems
KYC Data Management
KYC Data Management
Monitoring review
Monitoring review
Audit support
Audit support
Risk Assessment (AML Regulation) & Risk Analysis (GwG)
Risk Assessment (AML Regulation) & Risk Analysis (GwG)
Training
Training
Handling Findings & Remediation
Handling Findings & Remediation
Services
Services
Compliance solutions for the financial sector
WCTS offers compliance solutions for regulated financial participants from a single source.
AML/CFT Governance Analysis
Outsourcing Management
Complaint management
Data Readiness & AI Adoption
External Compliance Function (MaRisk and WpHG)
External Anti-Money Laundering Officer
Health checks of AML/CFT systems
KYC Data Management
Monitoring review
Audit support
Risk Assessment (AML Regulation) & Risk Analysis (GwG)
Training
Handling Findings & Remediation
Employees
Team
Whether you are starting a new business, preparing for new regulatory requirements, seeking audit support, or addressing findings – we support you at every stage.

Eyip
Akcuru
Compliance Manager

Dr.
Marcus
Blankenheim
Geschäftsführer

Jonas Philipp
Burckgard
Compliance Manager

Swantje
Columbu
Authorized Signatory

Dr, LL.M (Eur)
Anna
Izzo-Wagner
LL.M. (Eur)
Managing Director

Martin Teodor
Kwasny
Compliance Manager

Jan
Liepe
Geschäftsführer

Till
Otto
Compliance Manager

Lucas
Paolazzi
Managing Director

Jens-Holger
Petri
Managing Director

Dr
Hendrik
Pielka
Managing Director

Dr, LL.M (London)
Martin
Schulte
LL.M. (London)
Managing Director

Dr
Paul
Schultess
Compliance Advisor

Mehmet
Tül
Senior Compliance Manager

Eyip
Akcuru
Compliance Manager

Dr.
Marcus
Blankenheim
Geschäftsführer

Jonas Philipp
Burckgard
Compliance Manager

Swantje
Columbu
Authorized Signatory

Dr, LL.M (Eur)
Anna
Izzo-Wagner
LL.M. (Eur)
Managing Director

Martin Teodor
Kwasny
Compliance Manager

Jan
Liepe
Geschäftsführer

Till
Otto
Compliance Manager

Lucas
Paolazzi
Managing Director

Jens-Holger
Petri
Managing Director

Dr
Hendrik
Pielka
Managing Director

Dr, LL.M (London)
Martin
Schulte
LL.M. (London)
Managing Director

Dr
Paul
Schultess
Compliance Advisor

Mehmet
Tül
Senior Compliance Manager

Eyip
Akcuru
Compliance Manager

Dr.
Marcus
Blankenheim
Geschäftsführer

Jonas Philipp
Burckgard
Compliance Manager

Swantje
Columbu
Authorized Signatory

Dr, LL.M (Eur)
Anna
Izzo-Wagner
LL.M. (Eur)
Managing Director

Martin Teodor
Kwasny
Compliance Manager

Jan
Liepe
Geschäftsführer

Till
Otto
Compliance Manager

Lucas
Paolazzi
Managing Director

Jens-Holger
Petri
Managing Director

Dr
Hendrik
Pielka
Managing Director

Dr, LL.M (London)
Martin
Schulte
LL.M. (London)
Managing Director

Dr
Paul
Schultess
Compliance Advisor

Mehmet
Tül
Senior Compliance Manager
Focus
Current compliance topics
Contact
Prefer skipping forms? Reach us directly by phone or email and we’ll take it from there

Contact
Prefer skipping forms? Reach us directly by phone or email and we’ll take it from there



