by p400123 | 1. May, 2019 | Anti Money Laundering, Money Laundering Officer - Beginner's Course, Seminare Aktuell, Uncategorized
Money Laundering Officer – Beginner`s Course – Book S & P Course – Product-Nr. L02 The participants learn with the seminar Money Laundering Officer – Beginner’s Course the essential duties as Money Laundering Officer: Implementation...
by p400123 | 15. Aug, 2018 | Internal Audit, Uncategorized
Support and assumption of internal audit: Outsourcing of internal audit – optimally controlling quality and costs A powerful internal audit must actually afford all medium-sized companies from a certain size. For capital market-oriented companies, the German...
by p400123 | 15. Aug, 2018 | AML, AML/CFT, CFT, MLRO, Uncategorized
Outsourcing MLRO: We offer outsourcing solutions for the Money Laundering Reporting Officer. For the establishment of a audit-proof risk management for money laundering prevention, we assume the following tasks: Appointment as Money Laundering Reporting Officer As a...
by Seminar consulting | 8. Aug, 2018 | Uncategorized
Risk Management with ISO 9001: 2015 Risk Management with ISO 9001: 2015 – Seminar Risk Management from A to Z – Product-No. Q02 Legal requirements and due diligence obligations from KonTraG, BilMoG, HGrG and MaRisk Exclude liability risks for...
by Seminar consulting | 8. Aug, 2018 | Uncategorized
Quality Management update – Seminar Quality Management Update – Product-No. Q02 Your benefit: Day 1: Principles of quality management Targeted use of quality management tools Try new ideas and quickly get to market Day 2: What...
by Seminar consulting | 8. Aug, 2018 | Uncategorized
Compliance – IT – Internal Audit Compliance – IT – Internal Audit – S & P Seminar: Implementation of the new requirements for risk management, CRD IV, §25 German Banking Act – Product no. A01 New compliance function according to...
