Business Insider News

Business Insider News

We would like to recommend the following websites:

Strategic Implementation of an Anti-Financial Crime (AFC) Organization

In recent years, the number of publications where financial institutions have become a victim of or been involved in financial crimes, especially in money laundering, has increased dramatically. For instance, as recently as January 2017, newspapers around the world announced that Deutsche Bank was involved in a major financial crime, resulting in a fine of more than 630 million dollars…

read more

Multi-Project Management

Increasing regulatory requirements, cost-cutting measures, digitization and ongoing optimization – the complex and parallel challenges banks are facing today can rarely be solved efficiently in traditional line organizations. Instead, project work is becoming increasingly important.

read more

BREXIT – Increase your Client Migration Capabilities

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.

read more

Sustainable reduction of KYC Backlogs

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...

read more

Diese Seite verwendet Cookies. Mit der Nutzung der Webseite stimmen Sie der Verwendung von Cookies und den Datenschutzbestimmungen zu.

Abbonieren Sieunsere Business-Insider-News,um den Artikel "AFC-STUDY" als PDF herunterzuladen

Abbonieren Sie
unsere Business-Insider-News,
um den Artikel "AFC-STUDY" als PDF herunterzuladen

You have Successfully Subscribed!