Startseite / Business Insider News / Contemporary audit approach to effectively assess an institution’s AML/KYC compliance function Published March 2018 1. Status Quo The compliance function and independent internal audit function have become integral parts of...

Since financial crime is obviously an important topical issue for different companies and countries, the purpose of this study is to investigate the extent to which financial institutions in Europe have already implemented general anti-financial crime programs in their organization. Accordingly, the extent to which firms are already compliant with the specific requirements of the 4. EU Anti-Money Laundering (AML) Directive is examined. Additionally, the study aims to identify strategies how companies can make their AML/ Know-Your-Customer (KYC) processes more efficient by either implementing the make-or-buy decision or Robotic Process Automations (RPAs).

On June 23, 2016 the United Kingdom (UK) voted to leave the European Union (EU). The decision sent shock-waves throughout the world and the UK is now scheduled to depart in March 2019. The next step in the negotiations is one of the most important questions for the UK: The place of financial services in any future trade relationship. Nevertheless, with the recent progress the EU are determined that the UK cannot ‘cherry pick’ the bits of the single market it likes.

Mitarbeiter als Markenbotschafter Startseite / Business Insider News / Behavioral Branding im Bankenumfeld Mitarbeiter als Markenbotschafter Veröffentlicht am 1. November 2017 Mitarbeiter sind meist der erste echte Kontaktpunkt, den Kunden zu einer Marke haben, bei...

Startseite / Business Insider News / Banken vor der Herausforderung dynamischer Märkte Veröffentlicht am 09.10.2017In einer sich wandelnde Finanzmarktumgebung braucht es flexible Player und den Blick für übergeordnete Themen, um Unternehmen an interne Entwicklungen...

This is how we run KYC remediation projects successfully Startseite / Business Insider News / Sustainable Reduction of KYC Backlogs Published on 6th October 2017 Executive Summary During the last years money-laundering and sanction violations are punished with high...

Fünf wichtige Neuerungen zur Verlagerung der FIU zum ZollStartseite / Business Insider News / Die Financial Intelligence Unit (FIU) in der Generalzolldirektion Veröffentlicht am 14.06.2017 Im Zuge der vierten EU-Geldwäscherichtlinie (Richtlinie (EU) 849/2015) und des...

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und ihre Implikation für die deutsche BankenlandschaftStartseite / Business Insider News / Die 5.EU Anti-Money Laundering Directive (5.AMLD) und ihre Implikation für die deutsche BankenlandschaftVeröffentlicht am 30.5.2017 In den vergangenen Jahren haben diverse...