facebook twitter youtube instagram tiktok linkedin Was macht eine gute Interne Revision aus? I. Einführung in die Thematik Die Anforderungen an Interne Revision, Compliance und Governance haben sich mit den Global Internal Audit Standards (GIAS) grundlegend verschärft. Was bislang als „Best Practice“ galt, wird zunehmend zum verbindlichen...

Das DORA-Informationsregister: Ein zentraler Bestandteil für die operationelle Resilienz im Finanzsektor Mit der Einführung des Digital Operational Resilience Act (DORA) wird ein Informationsregister für Finanzunternehmen verpflichtend, um die Risiken der Abhängigkeit von IKT-Drittdienstleistern zu minimieren. Dieses Register dient als...

HinSchG-compliant and effective – S+P IntegrityWatch! Would you like to ensure integrity and transparency in your company? Discover four compelling reasons why implementing the S+P IntegrityWatch whistleblowing system is a beneficial decision for your organization. Promotion of compliance: With S+P IntegrityWatch you get an...

Monitoring Made Easy: Keep Transactions in Check with S+P IntegrityMonitoring! Are you looking for a solution that will help you monitor the integrity of your business partners and transactions without tying up additional internal resources? S+P IntegrityMonitoring is the answer. We offer you an advanced outsourcing solution that relieves...

Stay compliant with S+P KYC Service: Your experts for KYC and Due Diligence! Take control of your compliance processes with S+P KYC Service. By letting us take on the tedious task of customer identification and verification, you can focus your resources where they are needed most. Trust in our expertise and make KYC our business. […]