Skip to main content
Outsourcing Compliance in the Face of Growing Regulatory Complexity In today’s globalized and interconnected business environment, companies are facing an ever-increasing set of regulatory challenges. The rise of stringent anti-money laundering (AML) laws, data privacy regulations like the General Data Protection Regulation (GDPR), and sector-specific...

Continue reading

Outsourcing Internal Audit for Enhanced Corporate Governance In today’s business environment, maintaining strong corporate governance and transparent internal controls is more important than ever. Regulatory demands and the need for increased accountability have pushed organizations to bolster their internal audit functions. However, many...

Continue reading

BaFin’s Recent Regulatory Updates: A Comprehensive Overview In recent times, the financial sector has witnessed significant regulatory changes initiated by the Federal Financial Supervisory Authority of Germany (BaFin). These adjustments are pivotal for maintaining the robustness and integrity of the financial markets, especially with...

Continue reading

Wie sicher ist dein VideoIdent? Schütze dich vor AI-gesteuerten Deep Fakes! KYC as a Service Compliance as a Service In einer Welt, die immer vernetzter wird und in der Online-Transaktionen zum Alltag gehören, wird das Thema Identitätsüberprüfung immer relevanter. Ein beliebtes Werkzeug für Online-Identitätsprüfungen ist das VideoIdent-Verfahren...

Continue reading