What must the emergency plan include? The MaRisk provide guidelines for the management of security risks. The emergency concept must include recovery and business continuity plans.
It must ensure that alternative solutions are available promptly in an emergency.
The recovery plans aim to enable a return to normal operations within a reasonable...
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...
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...