Praxislehrgang Compliance & Geldwäsche 

{"name":"Praxislehrgang Compliance & Geldwäsche 1","contenttype":"text/html","templateName":"content-page","headmeta":"<meta charset=\"utf-8\">\n<meta http-equiv=\"X-UA-Compatible\" content=\"IE=edge\">\n<meta name=\"viewport\" content=\"width=device-width, initial-scale=1\">\n\n\n\n\n\n <title>Praxislehrgang Compliance &amp; Geldwäsche&nbsp;</title>\n \n\n <meta name=\"description\" content=\"Das umfassende Update in 4 Tagen\"/>\n\n <meta property=\"og:image\" content='<eval>{cpConfigLoader \"global\" \"ogimagefallback\"}</eval>'/>\n <meta property=\"og:image:height\" content='<eval>{cpConfigLoader \"global\" \"ogimagefallbackwidth\"}</eval>'/>\n <meta property=\"og:image:width\" content='<eval>{cpConfigLoader \"global\" \"ogimagefallbackheight\"}</eval>'/>\n <meta property=\"og:site_name\" content=\"CompliancePraxis\"/>\n <meta property=\"og:url\" content=\"/events/Aktuell/Praxislehrgang_Compliance_-_Geldwaesche_1.html\"/>\n <meta property=\"og:type\" content=\"website\"/>\n <meta property=\"og:locale\" content=\"de_DE\">\n <meta property=\"og:description\" content=\"Das umfassende Update in 4 Tagen\"/>\n","title":"Praxislehrgang Compliance &amp; Geldwäsche&nbsp;","teaser":"Das umfassende Update in 4 Tagen","pagecontent":"<ul><li>MiFID II &amp; danach – Neue Abläufe, Kontrollprozesse &amp; Zuständigkeiten</li><li>Praxisleitfaden zum Aufbau einer Compliance Organisation</li><li>Kernpflichten im Tagesgeschäft des Geldwäschebeauftragten: Risikoanalyse, Monitoring, Meldepflichten</li><li>Wirtschaftlicher Eigentümer: WiEReG das neue Register</li><li>FMA Ausblick 5. EU-Geldwäsche-RL</li></ul><br><br><ul><li>ESMA Leitlinien und Fit &amp; Proper Test: Aktuelle Fragen aus dem Wertpapierbereich</li><li>CRS, GMSG &amp; FATCA: Kundenidentifizierung und Meldepflichten</li><li>Antikorruptions-Compliance: Umgang mit Geschenken, Einladungen und Co.</li><li>LKA informiert: Professionelle Internetrecherche</li></ul><p class=\"\">Rechtliches Update &amp; praktische Auslegung: 5. GW-RL– MiFID II – WiEReG - CRS</p><p class=\"\" style=\"\"></p><div class=\"text-stoerer\">\n\t\t<div class=\"w-100 card-body\">\n\t\t\t<h2 class=\"card-title text-uppercase\">Veranstalter: IMH</h2>\n\t\t\t<div class=\"card-text \"><a target='_self' href=\"https://www.imh.at/veranstaltungen/seminar/compliance-und-geldwaesche-intensiv/\">Link zur Veranstaltung</a></div>\n\t\t</div>\n</div>\n<p></p><br style=\"\">","sidecolumn":null,"storiesmain":null,"storiesoverview":null,"headerimage":"","headertitle":"<h1 class=\"contentheader \">Praxislehrgang Compliance &amp; Geldwäsche&nbsp;</h1>","stoerercontainer":null,"stoerercontainer2":null,"stoererwerbebanner":"","insiderheads":null,"overviewunternehmenimage":null,"overviewunternehmentitle":null,"buttonviewall1":null,"buttonviewall2":null,"superelement":null,"topstory":null,"netzwerkpartnerlogoleiste":"","metadata":"<div class=\"info\"><br>Von 18. Oktober 2021 bis 21. Oktober 2021 / Wien</div>","footnotes":"<div class=\"footnote v-spacer footnote-editor-preview d-none\"></div>\n","eventsmain":null,"eventsoverview":null,"eventsoverviewjson":null,"event":"Wien &#x007C; 18.10.2021 - 21.10.2021","eventdates":"1634536800000-1634796000000","footer":"<footer class=\"d-flex flex-column flex-xl-row\">\n\t<span class=\"sr-only\">Footer</span>\n\t<ul class=\"nav footer-nav flex-row pb-4 pb-xl-0 w-100\" id=\"footernavigation\" role=\"navigation\">\n\t\t\t\t\t\t\t</ul>\n\t<div class=\"copyright flex-md-shrink-1 text-left text-md-right\">\n\t\t\t\t<img src=\"/static/compliance_praxis/files/images/LexisNexis.png\" alt=\"LexisNexis\">\n\t\t<p></p>\t</div>\n</footer>\n","footerglobal":"<eval>{cpConfigLoader \"global\" \"footer\"}</eval>","footerjson":null,"onetrust":null,"ogimagefallback":null,"ogimagefallbackheight":null,"ogimagefallbackwidth":null,"cpcouponlist":null,"taggedthemes":[""],"taggedcategories":[""],"taggedorganizers":[""],"taggedexhibitors":[""],"taggedlecturers":[""],"taggedmoderators":[""],"taggedparticipants":[""],"taggedauthors":[""],"taggedmagazine":[""],"taggedmagazinepage":"","taggedadvertorial":[""],"taggingcontainer":null,"authorsdetails":"<div><eval>>partials/content-page/authorsdetails</eval></div>","participantsdetails":null,"contactsdetails":null,"portalapp":"cpshop,cprelatedarticles,","sidecolumninsider":null,"sidecolumnthemen":null,"sidecolumnevents":null,"sidecolumnglobal":"\t<eval>{cpConfigLoader \"stoerer\" \"sidecolumnevents\"}</eval>\n\t\t\t\t\t\t<eval>> partials/applications/cprelatedarticles applicationtag=\"cprelatedarticles\"</eval>\n\t\t\t","sidecolumntop":"<div class=\"row\"></div>","sidecolumnbottom":"<div class=\"row\"></div>","premium":null,"oecov":null,"textimage":null,"upcompanytaggedevents":null,"upcompanyadvertorialarticles":null,"personprofile":null,"cms_id":11291,"usermodule":null,"cpuseraccount":null,"meshroles":["anonymous"],"taggingusers":null,"magentoshopapp":"\n"}