Schlagwort: Compliance

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...

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What the ‚Crime and Policing Bill‘ Means for Your Compliance Obligations as a Leader

Compliance as a Shield: Why You as a Leader Must Act Now 1. The Liability Situation Has Fundamentally Changed Anyone in a position of responsibility today is under heightened scrutiny. Not only from regulatory authorities but also from legislators. With the “Crime and Policing Bill 2025”, the UK is taking a drastic step:...

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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....

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Annual Report of the FIU 2024: What You Need to Know About Money Laundering, Crypto Risks, and New EU Regulations

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...

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Überwachung der Geschäftsbeziehung – §10 Abs. 1 Nr. 5 GwG

Risikobasierte Sorgfaltspflichten nach §10 GwG: Ein Leitfaden für Unternehmen Der §10 GwG ist das Herzstück der deutschen Geldwäscheprävention und verpflichtet Unternehmen, Geschäftsbeziehungen und Transaktionen risikobasiert zu überwachen. Hier erfährst du, wie du die Anforderungen umsetzt, worauf es bei der Risikobewertung ankommt und...

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