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
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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: New Board of Directors’ Criminal Liability
Swiss Corporate Compliance: 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 - about the former stock market star “E.”
The importance of compliance - about the former stock market star “E.”
Jun 16, 2023 8:07:00 AM
7
min read
CGC Takeaway: Compliance Complexity- More Regulation, More Pressure
CGC Takeaway: Compliance Complexity- More Regulation, More Pressure
Jun 7, 2023 10:11:00 AM
4
min read
Pythagoras - Partner of CGC Strategies 2023
Pythagoras - Partner of CGC Strategies 2023
Jun 5, 2023 1:34:00 PM
2
min read
A new strong partnership with Reguvis
A new strong partnership with Reguvis
Jun 5, 2023 6:20:00 AM
3
min read
Pythagoras – Partner of the German Compliance Conference 2023
Pythagoras – Partner of the German Compliance Conference 2023
Apr 19, 2023 12:11:00 PM
2
min read
Pythagoras – Partner of the Federal Congress Compliance 22 in Berlin
Pythagoras – Partner of the Federal Congress Compliance 22 in Berlin
Nov 4, 2022 10:28:00 AM
2
min read
Black-out? 99.9% highly available servers and secure data flow
Black-out? 99.9% highly available servers and secure data flow
Sep 20, 2022 9:43:00 AM
2
min read
Dedicated on-premise and cloud hosting for highest confidentiality
Dedicated on-premise and cloud hosting for highest confidentiality
Feb 16, 2022 12:38:00 PM
1
min read
Double the strength in Southeast Asia
Double the strength in Southeast Asia
Oct 24, 2021 12:46:00 PM
1
min read