Clan Crime in Germany

17/01/22 | Dirk Findeisen|Pinar Karacinar-Gehweiler

Clan Crime in Germany

Blog Author:Dirk Findeisen

Dirk Findeisen | Managing Partner

Expert for Financial Crime Compliance | 20+ Years of Experience in Governance, Risk & Compliance (GRC), Data Management, Advanced Analytics, and Corporate Performance Management | Author, Speaker, Lecturer

Key Subjects:

  • Anti-Money Laundering/Anti-Terrorist Financing
  • Anti-Bribery & Corruption
  • Fraud Prevention and Management
  • KYC, CDD, ID Proofing & Corroboration
  • Advanced Analytics, AI, Machine Learning


Industries:

  • Financial Services
  • Manufacturing
  • Retail & Services
  • Telecommunication

Blog Author:Pinar Karacinar-Gehweiler

Pinar Karacinar-Gehweiler |

Lawyer | Regulatory Compliance | National + International Regulations | Consulting and Project Management Services in Central & Eastern Europe (CEE) | Law Lecturer

Key Themes:

  • Regulatory Compliance
  • Project Management
  • Compliance Processes & Best Practices
  • AML/CFT Customer Due Diligence


Industries:

  • Banking and Financial Industries
  • Non-Financial Industries