How to give feedback? The goal of feedback is to help employees improve their performance. We want employees to improve their performance. Make a valuable contribution to the team. We want our company to become a workspace where employees can communicate openly with each other in order to develop and improve their performance.
# How to give...
Author: p400123
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...
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...