⚖️ Compliance Outsourcing: Diese Megatrends revolutionieren das Risikomanagement! Was bedeutet das konkret?Compliance wird immer komplexer – neue Gesetze, Cyber-Risiken, ESG-Anforderungen und Technologien fordern Unternehmen heraus.Outsourcing von Compliance-Aufgaben wird zum Megatrend: schneller Zugriff auf Expertise,...
Schlagwort: Risikomanagement
Neu als Compliance-Beauftragte:r – Dein strukturierter Fahrplan für den Einstieg
🧭 Einleitung: Verantwortung annehmen – mit Klarheit und System
Der Einstieg als Compliance-Beauftragte:r ist mehr als nur ein Wechsel in eine neue Rolle – es ist der Eintritt in ein komplexes und zugleich zukunftsrelevantes Themenfeld. Du sorgst im...
The fight against money laundering is more complex than ever. As regulatory requirements evolve and financial crime becomes more sophisticated, the role of the Money Laundering Reporting Officer (MLRO) has become both more critical and demanding. This article outlines the essential requirements for MLROs and provides practical strategies...
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...
New as a Compliance Officer – Your Roadmap for the First 100 Days 🧭 Taking Responsibility – with System Starting as a Compliance Officer is a key role in every company. You ensure that internal rules are followed, legal regulations are adhered to, and risks are identified early. In doing so, you are not only […]