by p400123 | 10. Jun, 2020 | Agent, Payment and E-money institutions, Uncategorized
Which money laundering obligations do agents have under Section 1 (9) ZAG? Money laundering obligations for agents have now been further tightened by the Money Laundering Act 2020. But what new obligations must agents now observe? The ZAG distinguishes between agents...
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...
