Basis-Seminar zur Betrugs-Prävention

The themes of fraud and economic crime have in recent years become increasingly important, because the damage to the banking industry have grown steadily. Apart from the material damage threaten...

Banking, Finance, Investing, Accounting, Economics

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The themes of fraud and economic crime have in recent years become increasingly important, because the damage to the banking industry have grown steadily. Apart from the material damage threaten banks especially reputational risks. Thus, the prevention and fight against economic crimes and other offenses in the institutes of high importance. According to § 25c KWG banks are required to prevent the creation of appropriate business and customer-oriented security systems and controls criminal acts to the detriment of the Institute in advance. Through an efficient defense against financial fraud can also be a very effective income contribution be made ​​by the avoidance of risk and compensation costs. 's new § 25c KWG at 30 April 2011 entered into force. The Auditor's Report Regulation was supplemented. Thus, the auditor will review the fraud now similar intensity, as shown by the anti-money laundering. Prepare time: