--- title: Insights - Pythagoras Solutions (3) description: "News und Hintergründe rund um Compliance, Pythagoras und Ihre Branche. (3)" image: https://pythagoras-solutions.com/hubfs/Pythagoras-Logo-Icon-blue_transparent%20BG_0822.png --- # All Topics [All Topics](https://pythagoras-solutions.com/en/insights) [Compliance](https://pythagoras-solutions.com/en/insights/tag/compliance) [Knowledge Center](https://pythagoras-solutions.com/en/insights/tag/knowledge-center) [Events](https://pythagoras-solutions.com/en/insights/tag/events) [AML](https://pythagoras-solutions.com/en/insights/tag/aml) [THINK Compliance](https://pythagoras-solutions.com/en/insights/tag/think-compliance) [KYC](https://pythagoras-solutions.com/en/insights/tag/kyc) [Risk Management](https://pythagoras-solutions.com/en/insights/tag/risk-management) [Adverse Media](https://pythagoras-solutions.com/en/insights/tag/adverse-media) [SCSG](https://pythagoras-solutions.com/en/insights/tag/scsg) [Sanctions](https://pythagoras-solutions.com/en/insights/tag/sanctions) [Company](https://pythagoras-solutions.com/en/insights/tag/company) [ESG](https://pythagoras-solutions.com/en/insights/tag/esg) [Financial intermediaries](https://pythagoras-solutions.com/en/insights/tag/financial-intermediaries) [NEWS](https://pythagoras-solutions.com/en/insights/tag/news) [Solutions](https://pythagoras-solutions.com/en/insights/tag/solutions) [Crypto Currencies](https://pythagoras-solutions.com/en/insights/tag/crypto-currencies) [Industries](https://pythagoras-solutions.com/en/insights/tag/industries) [Instant Payments](https://pythagoras-solutions.com/en/insights/tag/instant-payments) [KYS](https://pythagoras-solutions.com/en/insights/tag/kys) [Manufacturing Industry](https://pythagoras-solutions.com/en/insights/tag/manufacturing-industry) [PEP](https://pythagoras-solutions.com/en/insights/tag/pep) [Partner](https://pythagoras-solutions.com/en/insights/tag/partner) [UBO](https://pythagoras-solutions.com/en/insights/tag/ubo) [Data](https://pythagoras-solutions.com/en/insights/tag/data) [Due Diligence](https://pythagoras-solutions.com/en/insights/tag/due-diligence) [EU AI ACT](https://pythagoras-solutions.com/en/insights/tag/eu-ai-act) [InstantPayment](https://pythagoras-solutions.com/en/insights/tag/instantpayment) [KYB](https://pythagoras-solutions.com/en/insights/tag/kyb) [MiCA](https://pythagoras-solutions.com/en/insights/tag/mica) [Reference Data](https://pythagoras-solutions.com/en/insights/tag/reference-data) [RegTech](https://pythagoras-solutions.com/en/insights/tag/regtech) [Webinar](https://pythagoras-solutions.com/en/insights/tag/webinar) [What is Anti Money Laundering (AML)? – Definition and Meaning](https://pythagoras-solutions.com/en/insights/what-is-anti-money-laundering-aml-definition-and-meaning/) ![What is Anti Money Laundering (AML)? – Definition and Meaning](https://pythagoras-solutions.com/hubfs/Imported%20sitepage%20images/AML-Knowledge-Center.jpg) [Knowledge Center](https://pythagoras-solutions.com/en/insights/tag/knowledge-center) ### 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](https://pythagoras-solutions.com/en/insights/know-your-supplier-kys-definition-and-significance/) ![Know Your Supplier (KYS): Definition and Significance](https://pythagoras-solutions.com/hubfs/Know%20Your%20Supplier%20(KYS)%20Definition%20und%20Bedeutung.jpg) [SCSG](https://pythagoras-solutions.com/en/insights/tag/scsg) ### 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](https://pythagoras-solutions.com/en/insights/supply-chain-due-diligence-act-lksg-key-points-at-a-glance/) ![Freight liner - Supply Chain Due Diligence Act (SCSG): Key Points at a Glance](https://pythagoras-solutions.com/hubfs/Lieferketten%C2%ADsorgfalts%20pflichtengesetz%20(LkSG)%20Das%20Wichtigste%20in%20K%C3%BCrze.jpg) [Knowledge Center](https://pythagoras-solutions.com/en/insights/tag/knowledge-center) ### 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](https://pythagoras-solutions.com/en/insights/what-is-due-diligence-definition-and-significance/) ![What is Due Diligence? Definition and Significance](https://pythagoras-solutions.com/hubfs/Imported_Blog_Media/Due-Diligence-2-1.jpg) [Knowledge Center](https://pythagoras-solutions.com/en/insights/tag/knowledge-center) ### What is Due Diligence? Definition and Significance Aug 11, 2023 11:50:00 AM 3 min read [Politically Exposed Person (PEP) – Definition and Relevance](https://pythagoras-solutions.com/en/insights/politically-exposed-person-pep-definition-and-relevance/) ![Politically Exposed Person (PEP) – Definition and Relevance](https://pythagoras-solutions.com/hubfs/Pythagoras_January2024/Images/Politisch%20exponierte%20Person%20(PEP)%20%E2%80%93%20Definition%20und%20Relevanz.jpg) [Knowledge Center](https://pythagoras-solutions.com/en/insights/tag/knowledge-center) ### Politically Exposed Person (PEP) – Definition and Relevance Aug 11, 2023 5:58:00 AM 3 min read [Compliance – Definition and Fundamentals](https://pythagoras-solutions.com/en/insights/compliance-definition-and-fundamentals/) ![Compliance - Definition and Fundamentals](https://pythagoras-solutions.com/hubfs/Pythagoras_January2024/Images/Compliance-Definition-und-Grundlagen.jpg) [Knowledge Center](https://pythagoras-solutions.com/en/insights/tag/knowledge-center) ### Compliance – Definition and Fundamentals Aug 9, 2023 12:21:00 PM 3 min read [Financial war: Germany’s evolving approach to Anti-Money- Laundering](https://pythagoras-solutions.com/en/insights/germany-evolving-approach-money-laundering-compliance/) ![Financial war - Germany's evolving approach to Anti-Money-Laundering](https://pythagoras-solutions.com/hubfs/Imported_Blog_Media/Frankfurt_Skyline-1-1.jpg) [AML](https://pythagoras-solutions.com/en/insights/tag/aml) ### 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](https://pythagoras-solutions.com/en/insights/indirect-sanctions-navigating-silent-disruptor) ![Indirect Sanctions - Navigating the Silent Disruptor in Global Business](https://pythagoras-solutions.com/hubfs/Imported_Blog_Media/Asian_Boat-3-1.jpg) [Industries](https://pythagoras-solutions.com/en/insights/tag/industries) ### Indirect Sanctions: Navigating the Silent Disruptor in Global Business Jul 25, 2023 7:13:00 AM 3 min read [Germany's new SCSG](https://pythagoras-solutions.com/en/insights/german-authorities-crack-down-first-inquiries-under-new-lscsg) ![Bundestag_Deutschland-2-1](https://pythagoras-solutions.com/hs-fs/hubfs/Imported_Blog_Media/Bundestag_Deutschland-2-1.jpg?width=500&height=333&name=Bundestag_Deutschland-2-1.jpg) [Industries](https://pythagoras-solutions.com/en/insights/tag/industries) ### Germany's new SCSG Jul 17, 2023 5:43:00 AM 5 min read [Swiss Corporate Compliance: New Board of Directors’ Criminal Liability](https://pythagoras-solutions.com/en/insights/swiss-corporate-compliance-the-new-board-of-directors-criminal-liability/) ![swiss-corporate-compliance-the-new-board-of-directors-criminal-liability](https://pythagoras-solutions.com/hubfs/Courtroom.jpg) [THINK Compliance](https://pythagoras-solutions.com/en/insights/tag/think-compliance) ### 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.](https://pythagoras-solutions.com/en/insights/the-ultimate-compliance-check-for-companies/) ![The Ultimate Compliance Check for Companies: Sanction Lists and Anti-Terrorism Lists.](https://pythagoras-solutions.com/hubfs/Imported%20sitepage%20images/Der-ultimative-Compliance-Check-fuer-Unternehmen-0623.jpg) [Compliance](https://pythagoras-solutions.com/en/insights/tag/compliance) ### 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.”](https://pythagoras-solutions.com/en/insights/the-importance-of-compliance/) ![Banks: The importance of compliance using the example of the former stock market star “E.”](https://pythagoras-solutions.com/hubfs/Imported_Blog_Media/Compliance-Firm-Building-Pythagoras-3-1.jpg) [THINK Compliance](https://pythagoras-solutions.com/en/insights/tag/think-compliance) ### 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](https://pythagoras-solutions.com/en/insights/our-cgc-takeaway-compliance-complexity-more-regulation-more-pressure/) ![Our CGC Takeaway: Compliance Complexity- More Regulation, More Pressure](https://pythagoras-solutions.com/hubfs/Container_Hafen_Mann_2.jpg) [Events](https://pythagoras-solutions.com/en/insights/tag/events) ### CGC Takeaway: Compliance Complexity- More Regulation, More Pressure Jun 7, 2023 10:11:00 AM 4 min read [Pythagoras - Partner of CGC Strategies 2023](https://pythagoras-solutions.com/en/insights/pythagoras-is-partner-of-cgc-strategies-2023/) ![Berliner Fernsehturm-1](https://pythagoras-solutions.com/hs-fs/hubfs/AI-Generated%20Media/Images/Berliner%20Fernsehturm-1.jpeg?width=500&height=286&name=Berliner%20Fernsehturm-1.jpeg) [Events](https://pythagoras-solutions.com/en/insights/tag/events) ### Pythagoras - Partner of CGC Strategies 2023 Jun 5, 2023 1:34:00 PM 2 min read [A new strong partnership with Reguvis](https://pythagoras-solutions.com/en/insights/haddex-pythagoras-new-sanctionlists-reference-database-for-export-control/) ![A new strong partnership with Reguvis](https://pythagoras-solutions.com/hubfs/Eine%20neue%2c%20starke%20Partnerschaft%20mit%20Reguvis.jpg) [Sanctions](https://pythagoras-solutions.com/en/insights/tag/sanctions) ### A new strong partnership with Reguvis Jun 5, 2023 6:20:00 AM 3 min read [Pythagoras – Partner of the German Compliance Conference 2023](https://pythagoras-solutions.com/en/insights/pythagoras-partners-of-the-german-compliance-conference-2023/) ![Rechenzentrum Codes 1 0-1](https://pythagoras-solutions.com/hs-fs/hubfs/AI-Generated%20Media/Images/Rechenzentrum%20Codes%201%200-1.jpeg?width=500&height=286&name=Rechenzentrum%20Codes%201%200-1.jpeg) [Events](https://pythagoras-solutions.com/en/insights/tag/events) ### 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](https://pythagoras-solutions.com/en/insights/pythagoras-partner-of-federal-congress-compliance/) ![Ein Mann im schwarzen Anzug mit Melone auf dem Kopf ist von hinten zu sehen wie er auf einen hohen Felsbrocken schaut, der mittem im Laubwald steht-1](https://pythagoras-solutions.com/hs-fs/hubfs/AI-Generated%20Media/Images/Ein%20Mann%20im%20schwarzen%20Anzug%20mit%20Melone%20auf%20dem%20Kopf%20ist%20von%20hinten%20zu%20sehen%20wie%20er%20auf%20einen%20hohen%20Felsbrocken%20schaut%2c%20der%20mittem%20im%20Laubwald%20steht-1.jpeg?width=500&height=286&name=Ein%20Mann%20im%20schwarzen%20Anzug%20mit%20Melone%20auf%20dem%20Kopf%20ist%20von%20hinten%20zu%20sehen%20wie%20er%20auf%20einen%20hohen%20Felsbrocken%20schaut%2c%20der%20mittem%20im%20Laubwald%20steht-1.jpeg) [Events](https://pythagoras-solutions.com/en/insights/tag/events) ### Pythagoras – Partner of the Federal Congress Compliance 22 in Berlin Nov 4, 2022 10:28:00 AM 2 min read [Black-out? 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