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Together we take the world forward for better – better together.

We support companies and other parts of society with leading expertise to drive a culture of compliance for better.

Get in contact → Our services

Current priority · 01

AML Readiness 2027

EU AML package gap analysis & implementation roadmap

We assess your organisation's readiness for the EU's new Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework and identify the steps needed to meet the forthcoming requirements.

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Current priority · 02

Sanctions Compliance

FMA expectations, system testing & benchmarking

With financial sanctions supervision transferred from the OeNB to the FMA, sanctions compliance has become a supervisory priority. We test the effectiveness and efficiency of your sanctions screening systems, identify detection gaps and false positives, and provide practical recommendations for improvement.

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Current priority · 03

Crypto Compliance

MiCAR authorisation, AML controls & Travel Rule implementation

From MiCAR authorisation to day-to-day operations, we help crypto-asset service providers build effective compliance frameworks. We translate regulatory requirements into practical governance, AML and sanctions controls, customer due diligence and Travel Rule processes.

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People

The people behind Compliance Networks.

Four founders, four specialisms – and experience from exactly the areas in which we advise today.

Meet the people →
The four founding partners of Compliance Networks, from left: Bernd Träxler, Stephan Klinger, Christoph Kodada and Bernd Fletzberger
Portrait of Bernd Träxler

Bernd Träxler

Partner & Founder

Compliance governance · AML/CFT and sanctions · Risk assessment and KYC · Integrity frameworks for IFIs
Portrait of Stephan Klinger

Stephan Klinger

Partner & Co-Founder

Financial sanctions · EU financial regulation · Governance · Crypto-assets and MiCAR
Portrait of Christoph Kodada

Christoph Kodada

Partner & Co-Founder

AML/CFT · Targeted financial sanctions · Banking regulatory compliance · Securities compliance
Portrait of Bernd Fletzberger

Bernd Fletzberger

Partner & Co-Founder & Attorney at Law

Banking and finance · Financial market law · Payment services law · Crypto and blockchain law

Our beliefs

Compliance is more than following rules.

Compliance builds the trust of customers, employees and shareholders and strengthens the brand. Getting there takes a variety of expertise.

  1. 01

    Compliance is about values and culture

    reflected within and outside an organisation.

  2. 02

    Compliance has a return on investment

    enabling long-term business success and customer focus.

  3. 03

    Compliance requires partnership

    and a variety of different skillsets – a strong network of experts.

  4. 04

    Compliance is a competitive advantage

    and a benefit to the larger society.

Services

Four areas. One network.

Compliance services for financial institutions and regulated businesses – AML compliance, sanctions screening, crypto compliance and regulatory compliance, delivered by senior practitioners.

All services →

References

Trusted by public institutions, international development banks and financial service providers.

Austrian Treasury (OeBFA)
Western Union International Bank
DenizBank AG
KuCoin EU

Get in contact

Let's talk about your project.

In a free initial consultation we clarify your question and which team from our network is the right fit.

01Practitioners, not consultantsOur experts have built and run compliance functions themselves.
02Senior-level adviceSenior expertise doesn't stop at the advice. It gets the job done.
03Teams tailored to youRegulatory, advisory, technology and organisation – combined for your needs.
04Supervisory perspectiveCompliance Networks combines the supervisory authorities' perspective on what is required with hands-on banking leadership experience in how to deliver it.