Shortened KYC Intervals, Clear Risk Segregation, Stricter Monitoring
New Rules for Prevention
The requirements for money laundering and terrorism financing prevention are noticeably increasing.BaFin has clearly sharpened its expectations of you as an obligated party: shorter update intervals for customer data, a strict separation of money...
In today’s business world, complying with regulatory requirements is not just a legal necessity but also a crucial factor for long-term success and stakeholder trust.
The definition and concept of governance and compliance are central: Governance describes the systems, structures, and processes by which organizations are directed and...
The European economy is on the brink of a digital revolution. With the eIDAS 2.0 Regulation and the introduction of the European Business Wallet (EUBW), the EU is creating an infrastructure that radically changes companies’ identity management.
Management Summary: The European Business Wallet (EUBW)
The introduction of the European...
Effective project management follows a clear process: Analysis → Planning → Execution → Closure. Each phase has its own objectives, tasks, and typical risks. Here you get a compact, practical guide – including checklists, examples, and a placeholder table for your project data.
➜ To the Project Management Seminars
Phase 1: Analysis –...
Management Summary: “Quick Fix” Sustainability Reporting
Core of the New Regulation
The Delegated Regulation (EU) 2025/1416 (“Quick Fix”) significantly reduces the administrative burden of the CSRD/ESRS reporting obligations. It provides companies in the “first wave” with necessary flexibility for the...