Certified & Future-Proof: Your Path to ESG Risk & Investment Specialist (S+P Certified) The ESG wave is not a trend—it’s here to stay. Sustainability, social responsibility, and good corporate governance are no longer optional but legally mandated. For you as a professional or leader in Treasury, Depot A, or Credit, this means: You need ESG […]

📉 Capital Market Compliance Without Pitfalls: 5 Common Mistakes – and How to Avoid Them Capital market compliance is not a static set of rules but a dynamic playing field. With each new directive, each regulatory tightening, and each BaFin audit, your area of responsibility grows. But that’s exactly where the pitfalls lurk. In this […]

Annual Report of the FIU 2024: What You Need to Know About Money Laundering, Crypto Risks, and New EU Regulations The Financial Intelligence Unit (FIU) has published its 2024 Annual Report – and it’s full of insights. If you are a compliance officer, money laundering reporting officer, or work in financial crime, you should read […]

➡️ Megatrends 2025 – Strategies for CEOs The business world is undergoing rapid change. Technological disruptions, sustainability requirements, and geopolitical risks demand a high degree of adaptability from CEOs. To succeed in this dynamic environment, one must identify the key megatrends early and act proactively. But which trends are shaping the year 2025, and which […]

New Rules: What the Gambling Act, §11a, §23a FM-GwG and the Sanctions Act 2024 Demand from You Now As part of implementing EU directives and FATF recommendations, Austria has enacted profound legal changes. With the FM-GwG Amendment Act 2024 and the new Sanctions Act 2024, the Gambling Act (GSpG) has also been comprehensively amended. The […]