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News and background about compliance, Pythagoras and your industry
What is Anti Money Laundering (AML)? – Definition and Meaning

What is Anti Money Laundering (AML)? – Definition and Meaning

06/09/2023

Supply Chain Due Diligence Act (LkSG): Key Points at a Glance

Supply Chain Due Diligence Act (LkSG): Key Points at a Glance

06/09/2023

Know Your Supplier (KYS): Definition and Significance

Know Your Supplier (KYS): Definition and Significance

06/09/2023

Leading the Pack: Master the Dynamic Sanctions Landscape

Leading the Pack: Master the Dynamic Sanctions Landscape

24/08/2023

Politically Exposed Person (PEP) – Definition and Relevance

Politically Exposed Person (PEP) – Definition and Relevance

11/08/2023

What is Due Diligence? Definition and Significance

What is Due Diligence? Definition and Significance

11/08/2023

What is KYC? Definition and Importance

What is KYC? Definition and Importance

09/08/2023

Compliance – Definition and Fundamentals

Compliance – Definition and Fundamentals

09/08/2023

KYC: Continuously monitor business relationships

KYC: Continuously monitor business relationships

08/08/2023

Strengthening the Net: Germany’s evolving approach to Anti-Money- Laundering

Strengthening the Net: Germany’s evolving approach to Anti-Money- Laundering

02/08/2023

Indirect Sanctions: Navigating the Silent Disruptor in Global Business

Indirect Sanctions: Navigating the Silent Disruptor in Global Business

25/07/2023

German Authorities Crack Down: First Inquiries under New LkSG

German Authorities Crack Down: First Inquiries under New LkSG

17/07/2023

Swiss Corporate Compliance: The new Board of Directors’ Criminal Liability

Swiss Corporate Compliance: The new Board of Directors’ Criminal Liability

11/07/2023

Our CGC Takeaway: Compliance Complexity- More Regulation, More Pressure

Our CGC Takeaway: Compliance Complexity- More Regulation, More Pressure

06/07/2023

Fit for Future 2023: The management is repositioned

Fit for Future 2023: The management is repositioned

29/06/2023

The Ultimate Compliance Check for Companies: Sanction Lists and Anti-Terrorism Lists.

The Ultimate Compliance Check for Companies: Sanction Lists and Anti-Terrorism Lists.

19/06/2023

The importance of compliance using the example of the former stock market star “E.”

The importance of compliance using the example of the former stock market star “E.”

16/06/2023

A new strong partnership with Reguvis

A new strong partnership with Reguvis

05/06/2023

Pythagoras is Partner of CGC Strategies 2023

Pythagoras is Partner of CGC Strategies 2023

05/06/2023

Pythagoras – Partners of the German Compliance Conference 2023

Pythagoras – Partners of the German Compliance Conference 2023

19/04/2023

Pythagoras – Partner of the Federal Congress Compliance 22 in Berlin

Pythagoras – Partner of the Federal Congress Compliance 22 in Berlin

04/11/2022

Black-out? 99.9% high-availability of server and secure data flow

Black-out? 99.9% high-availability of server and secure data flow

20/09/2022

Relaxed into the compliance audit – seamless audit reports at the touch of a button

Relaxed into the compliance audit – seamless audit reports at the touch of a button

14/07/2022

Business with cryptocurrencies

Business with cryptocurrencies

23/03/2022

Dedicated on-premise and cloud hosting for highest confidentiality

Dedicated on-premise and cloud hosting for highest confidentiality

16/02/2022

Forward-looking management

Forward-looking management

13/01/2022

Commodity trade under regulatory pressure

Commodity trade under regulatory pressure

24/10/2021

Double the strength in Southeast Asia

Double the strength in Southeast Asia

24/10/2021

Closer cooperation in Italy with a view to customer needs

Closer cooperation in Italy with a view to customer needs

24/10/2021

Keeping art safe from crime

Keeping art safe from crime

24/10/2021

No posts, but lots of ideas: Interesting posts will appear soon!