AML-Ready: How to Optimally Prepare Your Business for Money Laundering Prevention
The requirements for businesses in money laundering prevention are becoming increasingly stringent. Instead of seeing regulations as a burden, you can use them as an opportunity: Being AML-Ready not only means being compliant but also building trust and enhancing...
The Digital Operational Resilience Act (DORA) presents companies with a clear task: Strengthen resilience and minimize risks when dealing with ICT service providers. But how can you implement the extensive requirements efficiently and sustainably without wasting time and resources?
With the S+P seminars and the S+P Tool Box, you will not...
Proportionality in DORA Implementation: How Leasing and Factoring Companies Can Efficiently Meet Their Requirements
The DORA Regulation (Digital Operational Resilience Act) aims to strengthen the digital resilience of the European financial sector. While initially primarily targeting large financial institutions such as banks and insurers,...
Outsourcing Controlling will become more complex and significant than ever in 2025. The requirements from MaRisk AT 9 compel companies to rethink their processes, modernize their risk management systems, and embrace new technologies. Simultaneously, factors such as sustainability, cyber risks, and internationalization continue to drive development...
Compliance 2025: How Companies Regulated by BaFin Can Efficiently Manage the Growing Requirements
The demands on compliance officers in companies regulated by BaFin are continuously increasing, and 2025 promises to further intensify this trend. In times of increasing regulatory requirements and an increased risk of fines and reputational...