Successful Foundation of Association for Cyber Crime Prevention by Three European Banks and the Federal Criminal Police Office (BKA)

Three European banks join forces with the Federal Criminal Police Office (BKA) to establish an association aimed at fighting cyber crime. LKPU plays a pivotal role by undertaking project management responsibilities and providing successful guidance throughout the foundation process.

• Facilitate effective coordination and communication among the participating banks and the Federal Criminal Police Office (BKA).
• Ensure alignment of goals, expectations, and responsibilities among all stakeholders.
• Prepare and organize operational and strategic steering committee meetings to foster collaboration, decision-making, and progress tracking.
• Conduct productive discussions, facilitate consensus building, and ensure the achievement of project milestones.
• Coordinate closely with the legal departments of the founding members to address legal considerations and ensure compliance throughout the association’s formation.
• Collaborate on the development and review of legal documentation and agreements.
• Lead the preparation and execution of activities related to the establishment of the association, known as the German cooperation center against cyber crime.
• Coordinate efforts to define the association’s mission, objectives, governance structure, and operational processes.
• Prepare a comprehensive business and financial plan for the association, outlining strategic goals, operational requirements, and budgetary considerations.
• Analyze financial feasibility, revenue streams, and funding sources to support the association’s long-term sustainability.
• Develop decision papers for the board of directors, presenting key information, recommendations, and proposed courses of action.
• Ensure clarity, accuracy, and strategic alignment in decision-making processes.