Zum Hauptinhalt springen

Future of Risk Management: The 5 Mega Trends for 2025

Risk Management 2025: The Top 5 Trends You Should Know Risk management is facing another transformational year. While technological innovations continue to dominate, new global challenges such as climate risks, geopolitical uncertainties, and ethical questions are coming into sharper focus. In 2025, risk management will play a decisive...

Mehr zu diesem Thema

Unlocking the German Market for UK and US Crypto Firms

MiCAR Compliance Made Simple: Unlocking the German Market for UK and US Crypto Firms The Markets in Crypto-Assets Regulation (MiCAR) introduces a harmonized regulatory framework for crypto-assets across the European Union (EU). For crypto providers in the UK and US, Germany represents a lucrative market, but meeting MiCAR’s stringent...

Mehr zu diesem Thema

Transparenzregister 2025: Neue Pflichten für Unternehmen

Geplante Verschärfung der geldwäscherechtlichen Pflichten: Transparenzregister und Identifizierung wirtschaftlich Berechtigter 1. Kernänderung im Koalitionsvertrag Der Koalitionsvertrag sieht ein Transaktionsverbot für Rechtsgeschäfte über 10.000 € vor, wenn ein oder mehrere wirtschaftlich Berechtigte einer juristischen Person nicht...

Mehr zu diesem Thema

Next Level AML: Strategies for Money Laundering Officers in the Digital Age

Next Level AML: Strategies for Money Laundering Officers in the Digital Age The fight against money laundering is entering a new era. As digital transformation accelerates, regulatory requirements tighten, and financial crime becomes ever more sophisticated, Money Laundering Reporting Officers (MLROs) face unprecedented challenges—and...

Mehr zu diesem Thema

Fit & Proper 2025: How You Will Safely Meet the New BaFin Requirements

Dangerous Knowledge Gaps: Why Boards and Managing Directors Must Now Catch Up with Fit & Proper 🚀 Many boards are lulled into a false sense of security. Once accepted by BaFin as “fit & proper” – and that’s it? Unfortunately, no. With the new Circular 2025, BaFin is tightening the screws significantly....

Mehr zu diesem Thema