Integriertes KYC-Risikomanagement: Ein Leitfaden zur Kombination von klassischen KYC- und ESG-Risiken Im modernen Risikomanagement ist es entscheidend, dass Unternehmen eine umfassende Risikobewertung ihrer Geschäftspartner und Kunden vornehmen. Traditionelle KYC-Risikofaktoren (Know Your Customer) wie Kundenprofil, Transaktionen und Länderrisiko...

Why S+P Copmpliance Services is the best outsourcing firm in Germany S+P Compliance Outsourcing with S+P 1. Why compliance is important When it comes to outsourcing, there are a lot of firms to choose from. But if you’re looking for the best outsourcing firm in Germany, look no further than S+P Compliance Services. Here’s why:...

How It Works S+P Compliance Services Zertifiziert nach DIN EN ISO 9001:2015 Select Your Product Step 01 Lorem ipsum dolor sit amet consetetur sadipscing elitr sed diam nonumy Receive Your Device Step 02 Lorem ipsum dolor sit amet consetetur sadipscing elitr sed diam nonumy Send It Back Step 03 Lorem ipsum...

The benefits of using S+P Compliance Services S+P Compliance Services One-Stop-Shopping in Germany 1. What is S+P Compliance Services? S+P Compliance Services is a one-stop-shop for all your compliance needs. We offer a comprehensive range of services that covers every aspect of compliance, from regulatory consulting to compliance...

How to streamline your KYC process KYC as a Service Compliance as a Service How to streamline your KYC process. When it comes to banking and financial services, Know Your Customer (KYC) is the process of a financial institution verifying the identity of its clients. The purpose of KYC is to prevent money laundering, terrorist financing,...