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Schlagwort: Risk Management

Risk Management

Capital Market Compliance Without Pitfalls: 5 Common Mistakes – and How to Avoid Them

📉 Capital Market Compliance Without Pitfalls: 5 Common Mistakes – and How to Avoid Them Capital market compliance is not a static set of rules but a dynamic playing field. With each new directive, each regulatory tightening, and each BaFin audit, your area of responsibility grows. But that’s exactly where the pitfalls lurk. In...

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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 [&h...

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