Compliance-Cockpit - 2026 Pricing, Features, Reviews & Alternatives

Compliance-Cockpit is a managed compliance and anti-money laundering (AML) service designed for entities obligated under the German Money Laundering Act (GwG), including betting offices, gambling and betting intermediaries, financial institutions, and insurance companies. The service covers end-to-end implementation of a Compliance Management System (CMS), risk analysis, risk management, internal controls, internal audit support, and the full suite of AML measures required by German law. Delivery is service-based, with online training accessible via a web-based platform and an anonymous whistleblower reporting system available through a dedicated web form.

Core operational capabilities include the provision of an external Money Laundering Officer and Deputy Money Laundering Officer, removing the need for internal hiring while satisfying statutory officer requirements under the GwG. Traffic monitoring and suspicious transaction reporting are included, along with structured communication support with supervisory authorities. Employee training on money laundering and terrorist financing is available in both online and on-site formats, covering mandatory training obligations for obligated entities.

Additional advisory coverage extends to data protection under the General Data Protection Regulation (GDPR). The anonymous whistleblower system gives staff and third parties a confidential channel for reporting concerns, supporting internal safeguard requirements. Compliance-Cockpit addresses the full spectrum of GwG compliance obligations through a single managed service engagement, making it suited to organizations in the gambling, financial services, and insurance sectors that require structured, externally managed compliance infrastructure.