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TONBELLER AG unterstützt Finanzinstitute bei institutsspezifischer und revisionssicherer Gefährdungsanalyse

Kombination von Beratung, Best Practices und der Lösung SironRAS hilft bei der Umsetzung gesetzlicher Anforderungen an die Gefährdungsanalyse

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Die TONBELLER AG unterstützt Finanzinstitute bei der Erstellung der gesetzlich vorgeschriebenen Gefährdungsanalyse zur Bekämpfung von Geldwäsche und betrügerischen Handlungen zu Lasten des Instituts und stellt hierzu ein Leistungsportfolio aus Beratung, Dienstleistung und IT-Lösung bereit. Der Bundesrat hat im Februar 2011 der Umsetzung der zweiten E-Geld-Richtlinie zugestimmt und damit auch die Vorgaben für internes Risikomanagement und Sicherungsmaßnahmen im §25c des Kreditwesengesetzes neu geregelt.

Daraus ergibt sich die Pflicht zur Schaffung und Fortentwicklung einer institutsspezifischen Gefährdungsanalyse zur Verhinderung von Geldwäsche, Terrorismusfinanzierung oder sonstigen strafbaren Handlungen wie z.B. Betrug, und eine vollständige Bestandsaufnahme aller durch strafbare Handlungen verursachten Risiken. Anhand dieser Gefährdungsanalyse findet
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The publisher indicated in each case (see company info by clicking on image/title or company info in the right-hand column) is solely responsible for the stories above, the event or job offer shown and for the image and audio material displayed. As a rule, the publisher is also the author of the texts and the attached image, audio and information material. The use of information published here is generally free of charge for personal information and editorial processing. Please clarify any copyright issues with the stated publisher before further use. In case of publication, please send a specimen copy to service@pressebox.de.