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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 opportunities....

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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: companies...

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Strategic Outlook: The 7 Most Important Megatrends for Decision-Makers 2025–2030

Strategic Outlook: The 7 Most Important Megatrends for Decision-Makers 2025–2030 As a leader, board member or member of the C-level, you must operate in an environment that is constantly changing more than ever. The coming years will be shaped by fundamental developments that will have a lasting impact on your decisions, strategy, and business...

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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. Suddenly,...

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Certified & Future-Proof: Your Path to ESG Risk & Investment Specialist (S+P Certified)

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 means:...

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