Company intelligence
STRATECO GmbH
Unsere Kompetenz ist Ihr Wettbewerbsvorteil! A SCHUFA Company.
Business Consulting and Services
Bad Homburg, DE
124 employees
Founded 2002
5 public signals
About STRATECO GmbH
STRATECO is a management consultancy and consists of three business divisions: Consulting Services, Marketing Services & IT-Services & Solutions. Founded in 2002, we have more than nine years of comprehensive experience in business consulting, IT & Marketing - working for major players in the Financial Services, IT & Telco-industry.
Verified activity
Signals from STRATECO GmbH
5 published signals
Products & Services
STRATECO GmbH offers an audit of the described KI process for third-party vendors, including exit strategies and physical presence.
Reported by Christian Brockhausen (MBA)
Legal & Regulatory
STRATECO GmbH notes that on 7 September 2026, ESMA issued an Opinion backing the European Commission's plan to extend the Listing Act's reporting simplifications from buy-back transactions to stabilisation transactions, amending CDR 2016/1052 under Art. 5 MAR.
Reported by Hartmut Renz
Legal & Regulatory
STRATECO GmbH partner Hartmut Renz notes that the EU's new AML authority, based in Frankfurt, is consulting on draft technical standards under Art. 69(3) AMLR for a harmonised format for suspicious activity reports and transaction records to FIUs.
Reported by Hartmut Renz
Research & Knowledge
STRATECO GmbH published a new publication co-authored with Andrea Kaßen (Sparkasse Duisburg) in Compliance Berater 2026, 376ff.
Reported by Hartmut Renz
Research & Knowledge
STRATECO GmbH reported that in the MaRisk-Umsetzungsprojekt, the Lenkungsausschuss discussed the 5% weight threshold for the risk inventory in the 9th MaRisk Novelle.
Reported by Christian Brockhausen (MBA)