Geldwäscherichtlinie: Öffentliche Zugänglichkeit für Eigentümerangaben für ungültig erklärt S+P Seminar Know Your Customer S+P Compliance: KYC as a Service Geldwäscherichtlinie: Die Bestimmung, dass die Angaben über die wirtschaftlichen Eigentümer von im Hoheitsgebiet der Mitgliedstaaten eingetragenen Gesellschaften in allen Fällen für alle Mitglieder der Öffentlichkeit zugänglich sein müssen, ist ungültig. Der mit dieser Maßnahme verbundene Eingriff […]
Investieren in Covered Bonds: Der CBD-Leitfaden
Die Covered Bond Richtlinie (CBD) verstehen: Ein umfassender Leitfaden für Investoren Ensuring Compliance with the German Money Laundering Act: Expert Seminar for Financial Institutions Financial Leadership: Seminar for Executives Bist du ein Anleger, der sein Portfolio diversifizieren möchte? Hast du von der Covered Bond Directive (CBD) gehört, weißt aber nicht genau, was sie beinhaltet? In […]
Key Strategies for Meeting BAIT Standards
Staying Ahead of the Curve: Key Strategies for Meeting BAIT Standards in Information Security for Investment Firms Ensuring Compliance with the German Money Laundering Act: Expert Seminar for Financial Institutions Financial Leadership: Seminar for Executives As the world continues to embrace digital technologies, investment firms are facing an ever-increasing risk of cyberattacks. With the rise […]
What is a special person of interest (SIP)?
Understanding the Know Your Customer rules: What is a special person of interest (SIP)? S+P Courses Know Your Customer S+P Compliance: KYC as a Service We live in a world where customer data is becoming more and more valuable, and companies are constantly trying to collect more of it. Therefore, it is important for businesses to […]
EU Richtlinie über die Nachhaltigkeitspflichten von Unternehmen
Wie die EU Unternehmen dabei hilft, nachhaltiger zu werden – neue EU-Richtlinie S+P Seminare CSR Lehrgang Risikomanager:in Als Unternehmer sollten Sie unbedingt die neueste EU-Richtlinie zur Sorgfaltspflicht und Nachhaltigkeit von Unternehmen kennen. Die EU-Richtlinie verpflichtet alle Unternehmen, unabhängig von ihrer Größe, eine Sorgfaltsprüfung durchzuführen und Maßnahmen zu ergreifen, um sicherzustellen, dass sie nachhaltig wirtschaften. Die […]
Discover the Revolutionary Benefits of Compliance as a Service!
Discover the Revolutionary Benefits of Compliance as a Service! KYC as a Service Compliance as a Service Compliance as a Service (CaaS) is a revolutionary way to manage regulatory compliance in a cost-efficient and timely manner. It is a service that helps organizations manage their compliance processes with the help of software, technology, and expertise. […]
Winning team: 5 tips to ensure effective communication in the workplace
Winning team: 5 tips to ensure effective communication in the workplace S+P courses Leadership Communication is the key to success – this saying is especially true in the workplace. Because only those who communicate effectively can also work effectively. But unfortunately it is not always that simple. Misunderstandings are often pre-programmed if communication is not […]
KYC – The best way to keep your business safe.
KYC – The best way to keep your business safe. KYC as a Service Compliance as a Service “Know Your Customer” (KYC) is an important process that helps financial institutions and other regulated companies to verify the identity of their clients and assess potential risks for money laundering or financing terrorism. Overall, KYC helps financial […]
Discover your goal with the WHY principle.
Discover your goal with the WHY principle. S+P Courses Leadership & Teams 1. The WHY principle explained The WHY principle is an excellent tool to find your goal . This principle assumes that people do the things that make them happy or that give them meaning . So if you want to find out why you’re doing something, you should ask […]
How the Accountability Principle Leads to More Engagement
How the Accountability Principle Leads to More Engagement S+P Courses Controlling Courses 1. Introduction to the Accountability Principle The Accountability Principle is a method that gets people to take their goals and tasks seriously and stick to them. This principle is often used in companies to increase employee productivity and thus increase company profits. But it can also be used […]