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Old requirements for a new target group
Increasing requirements for banks in response to the financial crisis
Compliance Officers and their role in establishing an effective Anti-Fraud-Management
An increasing degree of complexity and growing regulatory requirements lead to the need of new innovation processes
The new MaRisk increase the requirements on bank’s risk management methods and procedures
How PPM tools are being applied and what benefits achieved
… on an acquisition target software house operating in the asset management sector
Severn´s innovative ORM 2.0 approach takes Operational Risk Management to the next maturity level
… Severn diagnosed the situation and provided recommendations for recovery.
The 3rd EU Money Laundering Directive enforces risk-orientated prevention measures
New guidelines put insurance companies’ risk management to the test
New risk-based approach forces banks to take individualised measures to combat fraud
Viewing the effects of current trends in payment transactions under aspects of efficiency