Autor: p547795

Outsourcing and Compliance: Navigating Regulatory Challenges Under MaRisk AT 9 In the highly regulated financial sector, outsourcing plays an increasingly crucial role in managing operations efficiently. However, with the growing reliance on third-party service providers, the regulatory landscape surrounding outsourcing has become more stringent,...

Outsourcing Compliance in the Face of Growing Regulatory Complexity In today’s globalized and interconnected business environment, companies are facing an ever-increasing set of regulatory challenges. The rise of stringent anti-money laundering (AML) laws, data privacy regulations like the General Data Protection Regulation (GDPR), and sector-specific...

Outsourcing Internal Audit for Enhanced Corporate Governance In today’s business environment, maintaining strong corporate governance and transparent internal controls is more important than ever. Regulatory demands and the need for increased accountability have pushed organizations to bolster their internal audit functions. However, many...

Präzise statt pauschal: Gericht stärkt Rechte bei Kontosperrungen wegen Geldwäsche – LG Frankfurt, Januar 2024. In einem zunehmend globalisierten Finanzsystem sind Verdachtsmeldungen zu Geldwäsche oder Terrorismusfinanzierung ein zentrales Instrument zur Sicherstellung der Transparenz und des Vertrauens in den Finanzsektor. Verpflichtete Institute...