MaRisk Compliance helps you to implement these requirements by first becoming familiar with all the innovations and then using practical examples to .. Read more show you how you can implement the legal regulations and requirements that are essential for your institute. According to MaRisk, the compliance function must work towards the reliable implementation of effective procedures and corresponding controls. The area of activity is growing significantly, since the business areas must be supported and advised in compliance with the specific laws and regulations.
Harald AlbertsHead of Compliance & Money Laundering Prevention Intesa Sanpaolo SpA...
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