What is KYC? Definition and meaning
What is KYC? Definition and meaning
Mar 22, 2024 1:46:23 PM
3
min read
Navigating the Future of Artificial Intelligence - the EU AI Act
Navigating the Future of Artificial Intelligence - the EU AI Act
Mar 15, 2024 9:21:13 AM
2
min read
Relaxed compliance audits – audit reports at the touch of a button
Relaxed compliance audits – audit reports at the touch of a button
Jan 12, 2024 1:27:58 PM
5
min read
ESG Compliance: Definition and Developments
ESG Compliance: Definition and Developments
Nov 7, 2023 1:03:00 PM
2
min read
The Significance of Know Your Supplier (KYS) in the Textile Industry
The Significance of Know Your Supplier (KYS) in the Textile Industry
Oct 31, 2023 10:09:00 AM
5
min read
Transaction Screening & Transaction Monitoring: What It’s All About
Transaction Screening & Transaction Monitoring: What It’s All About
Oct 10, 2023 11:10:00 AM
2
min read
Politically Exposed Persons: Revelations of the Panama Papers
Politically Exposed Persons: Revelations of the Panama Papers
Sep 27, 2023 6:05:00 AM
6
min read
What is Anti Money Laundering (AML)? – Definition and Meaning
What is Anti Money Laundering (AML)? – Definition and Meaning
Sep 13, 2023 7:45:00 AM
3
min read
Know Your Supplier (KYS): Definition and Significance
Know Your Supplier (KYS): Definition and Significance
Sep 6, 2023 1:45:00 PM
3
min read
Supply Chain Due Diligence Act (LkSG): Key Points at a Glance
Supply Chain Due Diligence Act (LkSG): Key Points at a Glance
Sep 6, 2023 7:29:00 AM
2
min read
What is Due Diligence? Definition and Significance
What is Due Diligence? Definition and Significance
Aug 11, 2023 11:50:00 AM
3
min read
Politically Exposed Person (PEP) – Definition and Relevance
Politically Exposed Person (PEP) – Definition and Relevance
Aug 11, 2023 5:58:00 AM
3
min read
Compliance – Definition and Fundamentals
Compliance – Definition and Fundamentals
Aug 9, 2023 12:21:00 PM
3
min read
Financial war: Germany’s evolving approach to Anti-Money- Laundering
Financial war: Germany’s evolving approach to Anti-Money- Laundering
Aug 2, 2023 5:36:00 AM
3
min read
Indirect Sanctions: Navigating the Silent Disruptor in Global Business
Indirect Sanctions: Navigating the Silent Disruptor in Global Business
Jul 25, 2023 7:13:00 AM
3
min read
Germany's new SCSG
Germany's new SCSG
Jul 17, 2023 5:43:00 AM
5
min read
Swiss Corporate Compliance: The new Board of Directors’ Criminal Liability
Swiss Corporate Compliance: The new Board of Directors’ Criminal Liability
Jul 11, 2023 10:45:00 AM
4
min read
The Ultimate Compliance Check for Companies: Sanction Lists and Anti-Terrorism Lists.
The Ultimate Compliance Check for Companies: Sanction Lists and Anti-Terrorism Lists.
Jun 19, 2023 9:59:00 AM
7
min read
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.”
Jun 16, 2023 8:07:00 AM
7
min read
Our CGC Takeaway: Compliance Complexity- More Regulation, More Pressure
Our CGC Takeaway: Compliance Complexity- More Regulation, More Pressure
Jun 7, 2023 10:11:00 AM
4
min read