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Category: Compliance
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DORA: All you need to know
In this video, we delve into the world of the Digital Operational Resilience Act (DORA) – a key piece of legislation with far-reaching implications for businesses in the digital age.…
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Training | Typical error in the compliance area 1
In this video, we talk about one of the most typical mistakes in compliance: insufficient training and sensitization of new employees. This neglect often causes well-established processes to be forgotten,…
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Compliance Newsletter CW17/18, 2025
Dear colleagues,In this issue, we look at four key regulatory developments that have a direct impact on the day-to-day work of compliance, anti-money laundering and data protection officers: The European…
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Compliance Newsletter CW15, 2025
In this issue, we look at the latest developments in EU data protection and AI legislation, the bundling of supervision by the BfDI and the consultation on clearing thresholds under…
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Compliance Newsletter CW14, 2025
In this issue, we inform you about current consultations by the European Securities and Markets Authority (ESMA) on transparency requirements for derivatives and simplified insider list formats. We also look…
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Compliance Newsletter CW13, 2025
Dear colleagues, in this issue, we highlight key regulatory developments in the areas of money laundering prevention, financial market regulation and crypto-assets. Particularly relevant are the new BaFin requirements for…
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Deletion obligations: Why deleting data is just as important as collecting it
In today’s digital landscape, data is seen as the new gold. Companies and individuals are collecting, analyzing and using data to make informed decisions and develop innovative solutions. But while…
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Compliance Review 2017 – from GDPR to 4th EU Money Laundering Directive
Compliance Review 2017 The end of the year is approaching – we also take the opportunity to review the year and summarise what we found particularly noteworthy in 2017: EU…