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PEP status check under § 10(1) no. 4 GwG for firms in Germany

PEP status check in Germany: § 10(1) no. 4 GwG explained

Book a free initial callJump to the quick check PEP status check under § 10(1) no. 4 GwG for firms in Germany Determining the PEP status is a general due diligence duty under § 10(1) no. 4 GwG and applies to every customer of your German entity. Only a hit leads to enhanced due diligence under...

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HinSchG-compliant and effective – S+P IntegrityWatch!

HinSchG-compliant and effective - S+P IntegrityWatch!

HinSchG-compliant and effective – S+P IntegrityWatch! { "@context": "https://schema.org", "@type": "Organization", "@id": "https://sp-consulting.co.uk/#organization", "name": "S+P Compliance Services", "url": "https://sp-consulting.co.uk/", "brand": { "@type": "Brand", "name": "S+P Compliance Services" ...

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Monitoring Made Easy – S+P IntegrityMonitoring!

Create transparency, minimize risks - with S+P IntegrityMonitoring!

Monitoring Made Easy: Keep Transactions in Check with S+P IntegrityMonitoring! { "@context": "https://schema.org", "@type": "Organization", "@id": "https://sp-consulting.co.uk/#organization", "name": "S+P Compliance Services", "url": "https://sp-consulting.co.uk/", "brand": { "@type": "Brand", "name": "S+P...

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S+P KYC Service: KYC and Due Diligence Services

Stay compliant with S+P KYC Service: Your experts for KYC and Due Diligence! { "@context": "https://schema.org", "@type": "Organization", "@id": "https://sp-consulting.co.uk/#organization", "name": "S+P Compliance Services", "url": "https://sp-consulting.co.uk/", "brand": { "@type": "Brand", "name": "S+P...

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BaFin Tightens Money Laundering Prevention & Update Obligations

BaFin new expectations for institutions

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...

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