Dina Boyele Kraus on Muck Rack

Dina Boyele Kraus

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Von Compliance zu Steuerung: Was AML und Anti-Korruption heute wirklich leisten müssen

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By Dina Boyele Kraus
| BANKINGCLUB
Und wenn wir Financial Crime Compliance im Unternehmen wie das Controlling betrachten würden? Controlling verdichtet Informationen, stellt Zusammenhänge her und schafft die Grundlage für unternehmerische Entscheidungen. Genau diese Rolle sollte auch Financial Crime Compliance einnehmen. Die Realität sieht jedoch häufig anders aus.
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