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Compliance Praxis 3/2021

Aktuelles & Meinung

Nach Archegos-Kollaps: Prüfbericht legt ­Defizite bei Credit Suisse offen
Von Redaktion

Eine Frage der Perspektive - Überregulierter Finanzsektor?
Von Mag. Klaus Putzer

„A Summer Special“: Drittes Arbeitstreffen von ÖCOV und BCM
Von Mag. Andrea Pilecky LL.B., Mag. Roman Sartor M.B.L

Kolumne 3/21: „Denken Sie jetzt bitte nicht an rosa Elefanten …“
Von Mag. Andrea Pilecky LL.B., Mag. Roman Sartor M.B.L

Karriere 3/21
Von Redaktion

Leitlinien zur Rolle des ­Geldwäsche- beauftragten: EBA startet Konsultation
Von Redaktion

Quergelesen 3/21
Von Mag. Rudolf Schwab


Themenspecial Financial Crime

Anti-Financial Crime in Zeiten der Pandemie – Lessons Learned
Von Christina-Maria Pichler MBA, CFE, Stojan Bakalov LL.M.

Geldwäsche durch Kryptowährungen
Von Dr.Dr. Fabian Teichmann LL.M., Marie-Christin Falker

Automatisierte Software: Anti-Geldwäsche-Systeme im Check
Von Dr. jur. hc Marcus Reinberg LL.M.

“There was just no alternative”
Von Mag. Klaus Putzer


Management & Organisation

„Ethical Biases“: Warum unser moralischer Kompass manchmal verrücktspielt
Von Mag. Rudolf Schwab

15 Jahre Compliance: Entwicklung & Beständigkeit
Von Mag. Andrea Pilecky LL.B., Mag. Roman Sartor M.B.L

Gerüchte, Flurfunk, Klatsch und Tratsch
Von Dipl.-Kfm. Thomas Schneider


Recht & Haftung

Dual-Use-Verordnung 2021: Was ist neu?
Von Mag. (FH) Angelika Dusek-Musil MLS

Paukenschlag in der Automobilbranche: Geldbußen in Millionenhöhe gegen BMW und Volkswagen
Von Mag. Martin Eckel LL.M.


Internationales

UNGASS 2021 – A first (or last) timer?
Von Mag. Martin Kreutner MSc


Digitalisierung & IT

Regulierung von künstlicher Intelligenz in der EU – die KI-Verordnung
Von Mag. Julia Lörincz

36. Compliance Netzwerktreffen: KI in der Compliance
Von Mag. Klaus Putzer


ENDE - Compliance Praxis 3/2021

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