Shortened KYC Intervals, Clear Risk Segregation, Stricter Monitoring
New Rules for Prevention
The requirements for money laundering and terrorism financing prevention are noticeably increasing.BaFin has clearly sharpened its expectations of you as an obligated party: shorter update intervals for customer data, a strict separation of money...
Author: p400123
In today’s business world, complying with regulatory requirements is not just a legal necessity but also a crucial factor for long-term success and stakeholder trust.
The definition and concept of governance and compliance are central: Governance describes the systems, structures, and processes by which organizations are directed and...
The European economy is on the brink of a digital revolution. With the eIDAS 2.0 Regulation and the introduction of the European Business Wallet (EUBW), the EU is creating an infrastructure that radically changes companies’ identity management.
Management Summary: The European Business Wallet (EUBW)
The introduction of the European...
Management Summary: Why SFDR 2.0 is a Win for Providers. The transition to the category system ends the era of legal gray areas.
Legal Certainty Instead of Interpretation: Clear 70% quotas replace vague principles.
Efficiency: Less coordination effort with auditors through standardized metrics.
Credibility: A robust framework that proactively...
Achieve goals confidently and successfully engage employees in the audit team.
How do I conduct binding goal-setting discussions in the audit team?
Often the necessary time for optimal leadership is lacking.
How can free space be created in everyday leadership as an internal auditor?
How do you quickly and effectively defeat time wasters?
Conversation...