What is a financial sanction? The Deutsche Bundesbank has published a leaflet on compliance with financial sanctions . Restrictions in the area of capital and payment transactions exist, inter alia, in connection with (financial) sanctions (including the sanctions regimes to prevent the financing of terrorism and proliferation).
What are...
Author: p400123
What is determined in a risk analysis for BCM? In a risk analysis – risk impact analysis – potential threats are identified and evaluated, which can cause an impairment of time-critical business processes.
The seminar What is determined in a risk analysis for BCM? online booking; conveniently and easily with the online seminar...
Appointment of a central contact person § 41 ZAG – Inquire online now . Are you planning to appoint a central contact person according to § 41 ZAG? S+P Compliance Services takes on the tasks of ensuring compliance with the regulations on combating money laundering and terrorist financing in Germany.
Outsourcing of money laundering officer? With...
MaGo – Internal review of the governance system
Internal review of the governance system- The entire management evaluates the business organization regularly (§ 23 Para. 2 VAG), whereby the cycle of the evaluation is to be determined according to the risk profile, and ensures that the necessary changes are implemented at short notice. The...
MaGo – risk management system- Responsibility for the management tasks for the RMS is assigned to the entire management both at the individual company and at the group level. In addition to strategic decisions and stipulations on the organizational design of risk management, this includes in particular the establishment of a common risk culture,...