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...
Author: p400123
➡️ Megatrends 2025 – Strategies for CEOs
The business world is undergoing rapid change. Technological disruptions, sustainability requirements, and geopolitical risks demand a high degree of adaptability from CEOs. To succeed in this dynamic environment, one must identify the key megatrends early and act proactively. But...
New Rules: What the Gambling Act, §11a, §23a FM-GwG and the Sanctions Act 2024 Demand from You Now
As part of implementing EU directives and FATF recommendations, Austria has enacted profound legal changes. With the FM-GwG Amendment Act 2024 and the new Sanctions Act 2024, the Gambling Act (GSpG) has also been comprehensively amended....
🧭 C-Level Compass: The Most Important KPIs for CEO, CFO, COO, and CRO – Your Roadmap for More Impact in Top Management
The world of C-level leadership is complex, dynamic, and data-driven. Whether CEO, CFO, COO, or CRO – each top management role has its own focuses and responsibilities. But one thing they all have in common: the...
Service Inventions at the Executive Level: What Managing Directors and Boards Must Legally Consider
Innovations arise not only in laboratories and development departments, but increasingly in the management levels of companies. Especially with service inventions by managing directors and boards, creative creation and complex legal issues...