--- title: Pythagoras Solutions Blog | Insights | Think compliance description: THINK Compliance - the MCO Pythagoras Solutions Blog for Insights | News and other Ressources image: https://pythagoras-solutions.com/hubfs/Pythagoras-Logo-Icon-blue_white%20BG_0822.jpg --- # INSIGHTS | THINK COMPLIANCE News und Hintergründe rund um Compliance, Pythagoras und Ihre Branche Alle Themen [Alle Themen](https://pythagoras-solutions.com/insights) [Compliance](https://pythagoras-solutions.com/insights/tag/compliance) [Knowledge Center](https://pythagoras-solutions.com/insights/tag/knowledge-center) [Events](https://pythagoras-solutions.com/insights/tag/events) [AML](https://pythagoras-solutions.com/insights/tag/aml) [KYC](https://pythagoras-solutions.com/insights/tag/kyc) [Risiko Management](https://pythagoras-solutions.com/insights/tag/risiko-management) [Adverse Media](https://pythagoras-solutions.com/insights/tag/adverse-media) [ESG](https://pythagoras-solutions.com/insights/tag/esg) [LKSG](https://pythagoras-solutions.com/insights/tag/lksg) [Sanktionen](https://pythagoras-solutions.com/insights/tag/sanktionen) [THINK Compliance](https://pythagoras-solutions.com/insights/tag/think-compliance) [Fertigungsindustrie](https://pythagoras-solutions.com/insights/tag/fertigungsindustrie) [Finanzintermediäre](https://pythagoras-solutions.com/insights/tag/finanzintermediäre) [Instant Payment](https://pythagoras-solutions.com/insights/tag/instant-payment) [KYS](https://pythagoras-solutions.com/insights/tag/kys) [Lösungen](https://pythagoras-solutions.com/insights/tag/lösungen) [Neuigkeiten](https://pythagoras-solutions.com/insights/tag/neuigkeiten) [Unternehmen](https://pythagoras-solutions.com/insights/tag/unternehmen) [Kryptowährung](https://pythagoras-solutions.com/insights/tag/kryptowährung) [PEP](https://pythagoras-solutions.com/insights/tag/pep) [Partner](https://pythagoras-solutions.com/insights/tag/partner) [UBO](https://pythagoras-solutions.com/insights/tag/ubo) [Daten](https://pythagoras-solutions.com/insights/tag/daten) [Due Diligence](https://pythagoras-solutions.com/insights/tag/due-diligence) [EU KI Gesetz](https://pythagoras-solutions.com/insights/tag/eu-ki-gesetz) [Industrien](https://pythagoras-solutions.com/insights/tag/industrien) [KYB](https://pythagoras-solutions.com/insights/tag/kyb) [MiCA](https://pythagoras-solutions.com/insights/tag/mica) [Referenzdaten](https://pythagoras-solutions.com/insights/tag/referenzdaten) [RegTech](https://pythagoras-solutions.com/insights/tag/regtech) [SDN Liste](https://pythagoras-solutions.com/insights/tag/sdn-liste) [Webinar](https://pythagoras-solutions.com/insights/tag/webinar) [MiCA: Der Krypto-Compliance-Wake-Up-Call - Sind Sie bereit für die neue Ära der Regulierung?](https://pythagoras-solutions.com/insights/mica-der-krypto-compliance-wake-up-call) ![Kyptounternehmen im Licht der Regulatoren](https://pythagoras-solutions.com/hubfs/AI-Generated%20Media/Images/silicon%20crypto%20buildings-3.jpeg) [Kryptowährung](https://pythagoras-solutions.com/insights/tag/kryptowährung) ### MiCA: Der Krypto-Compliance-Wake-Up-Call - Sind Sie bereit für die neue Ära der Regulierung? 28.02.2025 17:45:02 5 min Lesezeit [Verwandeln Sie AML-Bedrohungen in Triumphe. Ihr Schutzschild gegen Geldstrafen und Verstösse](https://pythagoras-solutions.com/insights/verwandeln-sie-aml-bedrohungen-in-triumphe) ![AML Risikomanagement Schutzschild](https://pythagoras-solutions.com/hubfs/AI-Generated%20Media/Images/Compliance%20Security%20shield%20in%20Legal%20protects%20against%20fines.jpeg) [KYC](https://pythagoras-solutions.com/insights/tag/kyc) ### Verwandeln Sie AML-Bedrohungen in Triumphe. Ihr Schutzschild gegen Geldstrafen und Verstösse 27.02.2025 17:28:27 5 min Lesezeit [AML Risikomanagement - Der Faktor Mensch in der Compliance](https://pythagoras-solutions.com/insights/aml-risikomanagement-der-faktor-mensch-in-der-compliance) ![Human factor-1-1](https://pythagoras-solutions.com/hs-fs/hubfs/AI-Generated%20Media/Images/Human%20factor-1-1.jpeg?width=300&height=171&name=Human%20factor-1-1.jpeg) [Compliance](https://pythagoras-solutions.com/insights/tag/compliance) ### AML Risikomanagement - Der Faktor Mensch in der Compliance 17.02.2025 14:01:11 8 min Lesezeit [Spitze der Technologie: Sanktionslandschaft meistern.](https://pythagoras-solutions.com/insights/komplexe-landschaft-der-sanktionen-meistern) ![Sanktionslandschaft global meistern](https://pythagoras-solutions.com/hubfs/Imported_Blog_Media/Globus.jpg) [KYC](https://pythagoras-solutions.com/insights/tag/kyc) ### Spitze der Technologie: Sanktionslandschaft meistern. 17.02.2025 12:12:51 14 min Lesezeit [Neue Zürcher Compliance Konferenz 2025 - MCO Pythagoras ist stolzer Partner](https://pythagoras-solutions.com/insights/neuezuerchercompliancekonferenz2025) ![NZCK 25 MCO Pyth - 0125](https://pythagoras-solutions.com/hs-fs/hubfs/NZCK%2025%20LinkedIn%20Post%20MCO%20Pyth%20-%200125_CWI.png?width=3750&height=3750&name=NZCK%2025%20LinkedIn%20Post%20MCO%20Pyth%20-%200125_CWI.png) [Events](https://pythagoras-solutions.com/insights/tag/events) ### Neue Zürcher Compliance Konferenz 2025 - MCO Pythagoras ist stolzer Partner 22.01.2025 10:13:24 1 min Lesezeit [Optimierung des Adverse Media Screenings](https://pythagoras-solutions.com/insights/adverse-media-screenings-optimieren) ![IMAGE-100057158-1727693256182-1](https://pythagoras-solutions.com/hs-fs/hubfs/AI-Generated%20Media/Remix%20Images/IMAGE-100057158-1727693256182-1.jpeg?width=1792&height=900&name=IMAGE-100057158-1727693256182-1.jpeg) [Adverse Media](https://pythagoras-solutions.com/insights/tag/adverse-media) ### Optimierung des Adverse Media Screenings 17.10.2024 11:00:00 2 min Lesezeit [12. 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Bundeskongress Compliance 24 - Nachhaltiges Compliance Management kultivieren 15.10.2024 14:34:41 4 min Lesezeit [Wie Instant Payment Screening die Bankenwelt revolutioniert](https://pythagoras-solutions.com/insights/instant-payment-screening-revolutioniert-die-bankenwelt) ![Instant Payment im Shop](https://pythagoras-solutions.com/hubfs/AI-Generated%20Media/Images/An%20image%20of%20a%20user%20who%20pays%20instantly%2c%20in%20the%20background%20is%20a%20shop-1.jpeg) [Instant Payment](https://pythagoras-solutions.com/insights/tag/instant-payment) ### Wie Instant Payment Screening die Bankenwelt revolutioniert 15.10.2024 10:43:57 2 min Lesezeit [UBO Due Diligence-Swedbanks Herausforderungen und Best Practices](https://pythagoras-solutions.com/insights/ubo-herausforderungen-am-beispiel-der-swedbank) ![Eine Geschäftsfrau prüft aufmerksam Dokumente im B-1-1](https://pythagoras-solutions.com/hs-fs/hubfs/Generated%20Blog%20Post%20Images/Eine%20Gesch%C3%A4ftsfrau%20pr%C3%BCft%20aufmerksam%20Dokumente%20im%20B-1-1.png?width=300&height=300&name=Eine%20Gesch%C3%A4ftsfrau%20pr%C3%BCft%20aufmerksam%20Dokumente%20im%20B-1-1.png) [Compliance](https://pythagoras-solutions.com/insights/tag/compliance) ### UBO Due Diligence-Swedbanks Herausforderungen und Best Practices 12.09.2024 17:04:42 9 min Lesezeit [Der Frankfurter Arbeitskreis - Moritz Moser-Böhm im Interview](https://pythagoras-solutions.com/insights/frankfurter-arbeitskreis-interview-moritz-moser-boehm) ![Moritz Moser-Böhm beim Frankfurter Arbeitskreis](https://pythagoras-solutions.com/hs-fs/hubfs/Pythagoras_January2024/Images/Social%20Posts_%20PYT%202024.jpg?width=1200&height=1200&name=Social%20Posts_%20PYT%202024.jpg) [Events](https://pythagoras-solutions.com/insights/tag/events) ### Der Frankfurter Arbeitskreis - Moritz Moser-Böhm im Interview 05.09.2024 16:17:26 2 min Lesezeit [PEP Politisch exponierte Person: 1MDB-Affäre](https://pythagoras-solutions.com/insights/pep-politisch-exponierte-person-1mdb-affaere) ![1mbd Bank](https://pythagoras-solutions.com/hubfs/AI-Generated%20Media/Images/The%20image%20described%20is%20of%20a%20complex%20financial%20scandal%20involving%20the%201MDB%20affair%20in%20Malaysia.jpeg) [KYC](https://pythagoras-solutions.com/insights/tag/kyc) ### PEP Politisch exponierte Person: 1MDB-Affäre 30.08.2024 10:20:57 4 min Lesezeit [Joining forces - Pythagoras von MyComplianceOffice übernommen](https://pythagoras-solutions.com/insights/joining-forces-pythagoras-von-mycomplianceoffice-uebernommen) ![MCO & Pythagoras Logos 08082024-1](https://pythagoras-solutions.com/hs-fs/hubfs/Canva%20images/MCO%20%26%20Pythagoras%20Logos%2008082024-1.jpeg?width=300&height=201&name=MCO%20%26%20Pythagoras%20Logos%2008082024-1.jpeg) [Neuigkeiten](https://pythagoras-solutions.com/insights/tag/neuigkeiten) ### Joining forces - Pythagoras von MyComplianceOffice übernommen 08.08.2024 11:00:00 2 min Lesezeit [Netlive Referenzdaten - Ihr KI Schutzschild gegen Fake News](https://pythagoras-solutions.com/insights/netlive-referenzdaten-ihr-ki-schutzschild-gegen-fake-news) ![AI data shield](https://pythagoras-solutions.com/hs-fs/hubfs/Generated%20Blog%20Post%20Images/A%20futuristic%20shield%20made%20of%20interconnected%20digital%20nodes%2c%20with%20a%20glowing%20symbol%20of%20artificial%20intelligence%20in%20the%20center%2c%20surrounded%20by%20swirling%20data%20streams%20and%20information.-1.jpeg?width=500&height=500&name=A%20futuristic%20shield%20made%20of%20interconnected%20digital%20nodes%2c%20with%20a%20glowing%20symbol%20of%20artificial%20intelligence%20in%20the%20center%2c%20surrounded%20by%20swirling%20data%20streams%20and%20information.-1.jpeg) [Adverse Media](https://pythagoras-solutions.com/insights/tag/adverse-media) ### Netlive Referenzdaten - Ihr KI Schutzschild gegen Fake News 10.07.2024 13:24:44 2 min Lesezeit [Webinar Downloads 360° Risk Management - Challenges and Risks](https://pythagoras-solutions.com/insights/webinar-360-risk-management-challenges-and-risks-downloads) ![Webinar Risk Management Download DE](https://pythagoras-solutions.com/hs-fs/hubfs/Webinar%20Risk%20Management%20Download%20DE.jpg?width=1200&height=1200&name=Webinar%20Risk%20Management%20Download%20DE.jpg) [Risiko Management](https://pythagoras-solutions.com/insights/tag/risiko-management) ### Webinar Downloads 360° Risk Management - Challenges and Risks 25.06.2024 15:27:49 2 min Lesezeit [Pythagoras bei COMPLIANCEforBANKS 2024 des BANKINGCLUBs in Köln](https://pythagoras-solutions.com/insights/pythagoras-bei-bankingclub-complianceforbanks-2024) ![Screenshot 2024-06-06 162148](https://pythagoras-solutions.com/hs-fs/hubfs/Screenshot%202024-06-06%20162148.png?width=756&height=551&name=Screenshot%202024-06-06%20162148.png) [Events](https://pythagoras-solutions.com/insights/tag/events) ### Pythagoras bei COMPLIANCEforBANKS 2024 des BANKINGCLUBs in Köln 06.06.2024 09:25:48 2 min Lesezeit [Pythagoras beim 54. 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Swiss Compliance Officers Meeting SCOM 06.06.2024 09:04:42 1 min Lesezeit [UBO Identifikation: Best Practices erfolgreicher UBO Identifikation](https://pythagoras-solutions.com/insights/best-practices-erfolgreicher-ubo-identifikation) ![This image could be of a corporate office with employees working on computers and discussing business strategies, with charts and graphs displayed on-1](https://pythagoras-solutions.com/hs-fs/hubfs/AI-Generated%20Media/Images/This%20image%20could%20be%20of%20a%20corporate%20office%20with%20employees%20working%20on%20computers%20and%20discussing%20business%20strategies%2c%20with%20charts%20and%20graphs%20displayed%20on-1.jpeg?width=500&height=321&name=This%20image%20could%20be%20of%20a%20corporate%20office%20with%20employees%20working%20on%20computers%20and%20discussing%20business%20strategies%2c%20with%20charts%20and%20graphs%20displayed%20on-1.jpeg) [Compliance](https://pythagoras-solutions.com/insights/tag/compliance) ### UBO Identifikation: Best Practices erfolgreicher UBO Identifikation 14.05.2024 15:59:28 3 min Lesezeit [Einladung zum Webinar Adverse Media Compliance am 13.05.2024](https://pythagoras-solutions.com/insights/webinar-adverse-media-compliance) ![Webinar Laptop Coffee_ andrew-neel-unsplash_edited_CWI-3-2](https://pythagoras-solutions.com/hs-fs/hubfs/Webinar%20Laptop%20Coffee_%20andrew-neel-unsplash_edited_CWI-3-2.jpg?width=500&height=333&name=Webinar%20Laptop%20Coffee_%20andrew-neel-unsplash_edited_CWI-3-2.jpg) [Events](https://pythagoras-solutions.com/insights/tag/events) ### Einladung zum Webinar Adverse Media Compliance am 13.05.2024 06.05.2024 17:43:31 1 min Lesezeit [Best Practices für Überwachung von Instant Payments](https://pythagoras-solutions.com/insights/best-practices-ueberwachung-von-instant-payments) ![best-practices-für-die-überwachung-von-instant-payments-tipps-für-2024](https://pythagoras-solutions.com/hubfs/patrick-tomasso-nWvWBV0sv04-unsplash-1.jpeg) [THINK Compliance](https://pythagoras-solutions.com/insights/tag/think-compliance) ### Best Practices für Überwachung von Instant Payments 18.04.2024 15:17:41 3 min Lesezeit [Crypto Compliance - Definition und Bedeutung](https://pythagoras-solutions.com/insights/crypto-compliance-definition-und-bedeutung) ![crypto-compliance-definition-und-bedeutung](https://pythagoras-solutions.com/hubfs/Generated%20images/Crypto%20Compliance-1-1.jpeg) [Knowledge Center](https://pythagoras-solutions.com/insights/tag/knowledge-center) ### Crypto Compliance - Definition und Bedeutung 12.04.2024 17:01:58 3 min Lesezeit Mehr Beiträge laden   ![](https://px.ads.linkedin.com/collect/?pid=5498506&fmt=gif)