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News and background about compliance, Pythagoras and your industry
Crypto Compliance: Definition and Meaning

Crypto Compliance: Definition and Meaning

Compliance in the Fashion Sector: It’s Time to Clean the Cotton Slate

Compliance in the Fashion Sector: It’s Time to Clean the Cotton Slate

Pythagoras is Swisscom Business Gold Partner

Pythagoras is Swisscom Business Gold Partner

Due Diligence Failure: The Wirecard Scandal

Due Diligence Failure: The Wirecard Scandal

Adverse media in compliance: the power of proactivity

Adverse media in compliance: the power of proactivity

SDN List: Meaning, Consequences, and Utilization

SDN List: Meaning, Consequences, and Utilization

Risk Management vs. Compliance: Differences and Synergies

Risk Management vs. Compliance: Differences and Synergies

False Positives: Definition, Causes & Solutions

False Positives: Definition, Causes & Solutions

ESG Compliance: Challenges and Opportunities for Companies

ESG Compliance: Challenges and Opportunities for Companies

What is Adverse Media Screening? Background and Significance

What is Adverse Media Screening? Background and Significance

ESG Compliance: Definition and Developments

ESG Compliance: Definition and Developments

The Significance of Know Your Supplier (KYS) in the Textile Industry

The Significance of Know Your Supplier (KYS) in the Textile Industry

Transaction Screening & Transaction Monitoring: What It’s All About

Transaction Screening & Transaction Monitoring: What It’s All About

Politically Exposed Persons: Revelations of the Panama Papers

Politically Exposed Persons: Revelations of the Panama Papers

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

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

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

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

Know Your Supplier (KYS): Definition and Significance

Know Your Supplier (KYS): Definition and Significance

Leading the Pack: Master the Dynamic Sanctions Landscape

Leading the Pack: Master the Dynamic Sanctions Landscape

Politically Exposed Person (PEP) – Definition and Relevance

Politically Exposed Person (PEP) – Definition and Relevance

What is Due Diligence? Definition and Significance

What is Due Diligence? Definition and Significance

What is KYC? Definition and Importance

What is KYC? Definition and Importance

Compliance – Definition and Fundamentals

Compliance – Definition and Fundamentals

KYC: Continuously monitor business relationships

KYC: Continuously monitor business relationships

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

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

Indirect Sanctions: Navigating the Silent Disruptor in Global Business

Indirect Sanctions: Navigating the Silent Disruptor in Global Business

German Authorities Crack Down: First inquiries under new SCSG

German Authorities Crack Down: First inquiries under new SCSG

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

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

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

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

Fit for Future 2023: The management is repositioned

Fit for Future 2023: The management is repositioned

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

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

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.”

A new strong partnership with Reguvis

A new strong partnership with Reguvis

Pythagoras is Partner of CGC Strategies 2023

Pythagoras is Partner of CGC Strategies 2023

Pythagoras – Partners of the German Compliance Conference 2023

Pythagoras – Partners of the German Compliance Conference 2023

Pythagoras – Partner of the Federal Congress Compliance 22 in Berlin

Pythagoras – Partner of the Federal Congress Compliance 22 in Berlin

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

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

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

Business with crypto currencies

Business with crypto currencies

Dedicated on-premise and cloud hosting for highest confidentiality

Dedicated on-premise and cloud hosting for highest confidentiality

Forward-looking management

Forward-looking management

Commodity trade under regulatory pressure

Commodity trade under regulatory pressure

Double the strength in Southeast Asia

Double the strength in Southeast Asia

Closer cooperation in Italy with a view to customer needs

Closer cooperation in Italy with a view to customer needs

Keeping art safe from crime

Keeping art safe from crime

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