AML compliance is the key success factor for launching digital asset offerings
05/06/2023
How can financial institutions fully tap the potential of digital assets without neglecting compliance and AML issues?
AI Liability Directive: reversing the burden of proof?
25/01/2023
What do the new rules mean for financial institutions? To what extent will the new AI Liability Directive affect the already highly regulated financial industry โ also in Germany?
Effectively managing non-financial risks (NFR) in an integrated manner and leveraging synergies
19/03/2021
An integrated and consistent framework is the key to effectively managing non-financial risks
Implementing compliance and CSR as a basis for sustainable sourcing and shared services
26/11/2014
New challenges for sourcing and shared services
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