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Moderation techniques for team leaders- S+P Seminars – Product No. K03 Communication Processes – Moderation techniques – conflict resolution Confident and assertive in the meeting Sharpen, provoke, polarise – how to stimulate discussion and make decisions Techniques for a successful meeting With a lot of speakers, moaners and know-alls...

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Correct behaviour in case of money laundering – S+P seminars New German MLA 2017 – Implementation of the 4th EU Money laundering directive Correct behaviour in case of suspicion – organisation of the reporting obligations – dealing with non-reliable employees Internal organisation of the Anti money laundering-system – limiting new...

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Communication and leadership – Seminars S+P – Seminar No. E08 „The perfect Wire“ to employees and colleagues – empathy and assertiveness By targeted employee conversations boost motivation and performance level Correct use of feedback conversations and performance control as a management tool Sovereign appearance...

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Money Laundering Act 2017 – changes at a Glance – German MLA – 15 points check for your practice as money laundering officer – Top informed: Here you can also go directly to the current BaFin design notes March 2018. The most important changes and tightening at a Glance – Money Laundering Act 2017 – changes at a Glance –...

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Wirtschafts-Identifikationsnummer – 139 c AO Das Bundeszentralamt für Steuern hat zur Wirtschafts-Identifikationsnummer folgende Erläuterungen gegeben: Mit der Einführung der §§ 139a bis 139d der Abgabenordnung – AO – durch das Steueränderungsgesetz 2003 ist dem Bundeszentralamt für Steuern (BZSt) die Aufgabe übertragen...

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