Autor: p391247

Eckpunktepapier zur Meldepflicht nach § 43 GwG: Auswirkungen auf die Praxis und rechtliche Bewertung Die Geldwäscheprävention in Deutschland ist im Wandel. Mit dem FIU-Jahresbericht 2024 rückt ein Instrument ins Zentrum, das für dich als Compliance- oder AML-Verantwortliche:r von entscheidender Bedeutung ist: das Eckpunktepapier zur Meldepflicht...

New Rules: What the Gambling Act, §11a, §23a FM-GwG and the Sanctions Act 2024 Demand from You Now As part of implementing EU directives and FATF recommendations, Austria has enacted profound legal changes. With the FM-GwG Amendment Act 2024 and the new Sanctions Act 2024, the Gambling Act (GSpG) has also been comprehensively amended. The...

🧭 C-Level Compass: The Most Important KPIs for CEO, CFO, COO, and CRO – Your Roadmap for More Impact in Top Management The world of C-level leadership is complex, dynamic, and data-driven. Whether CEO, CFO, COO, or CRO – each top management role has its own focuses and responsibilities. But one thing they all have […]

Service Inventions at the Executive Level: What Managing Directors and Boards Must Legally Consider Innovations arise not only in laboratories and development departments, but increasingly in the management levels of companies. Especially with service inventions by managing directors and boards, creative creation and complex legal issues intersect....