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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...
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...
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...
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...
Wie gibt man ein Feedback? Das Ziel des Feedbacks ist es, den Mitarbeitern zu helfen, ihre Leistung zu verbessern. Wir wollen, dass die Mitarbeiter ihre Performance verbessern. Einen wertvollen Beitrag für das Team leisten. Wir wollen, dass unser Unternehmen zu einem Workspace wird, an dem Mitarbeiter offen miteinander kommunizieren...
