Strategic Outlook: The 7 Most Important Megatrends for Decision-Makers 2025–2030
As a leader, board member or member of the C-level, you must operate in an environment that is constantly changing more than ever. The coming years will be shaped by fundamental developments that will have a lasting impact on your decisions, strategy, and business...
Author: p400123
Dangerous Knowledge Gaps: Why Boards and Managing Directors Must Now Catch Up with Fit & Proper
🚀 Many boards are lulled into a false sense of security.
Once accepted by BaFin as “fit & proper” – and that’s it? Unfortunately, no. With the new Circular 2025, BaFin is tightening the screws significantly. Suddenly,...
Certified & Future-Proof: Your Path to ESG Risk & Investment Specialist (S+P Certified)
The ESG wave is not a trend—it’s here to stay. Sustainability, social responsibility, and good corporate governance are no longer optional but legally mandated. For you as a professional or leader in Treasury, Depot A, or Credit, this means:...
📉 Capital Market Compliance Without Pitfalls: 5 Common Mistakes – and How to Avoid Them
Capital market compliance is not a static set of rules but a dynamic playing field. With each new directive, each regulatory tightening, and each BaFin audit, your area of responsibility grows. But that’s exactly where the pitfalls lurk.
In...
Annual Report of the FIU 2024: What You Need to Know About Money Laundering, Crypto Risks, and New EU Regulations
The Financial Intelligence Unit (FIU) has published its 2024 Annual Report – and it’s full of insights.
If you are a compliance officer, money laundering reporting officer, or work in financial crime, you should read this...