From a Backup Register to a Full Register – Are the Alterations by the German Act TraFinG Enough?

04/08/21 | Selina Trotno

From a Backup Register to a Full Register – Are the Alterations by the German Act TraFinG Enough?

Blog Author:Selina Trotno

Selina Trotno | Associate Business Consultant

Project / Process Manager | Expertise in Project Governance, Methods & Standards | Change Mgmt. + IT Communications

Key Themes:

  • Project Management
  • Business Processes & Standardization
  • Finance & Controlling


Industries:

  • Banking & Finance
  • IT/Software
  • Plant Engineering

Blog Author:Natalie Hürler

Natalie Hürler | Lead Business Consultant

Specialist for AFC Compliance | CAMS-Certified Anti Money Laundering Specialist | Regulatory Compliance Projects across Different Domains and Regions for Financial and Non-Financial Industries

Key Themes:

  • Anti-Financial Crimes & Regulatory Compliance
  • Anti-Money Laundering 
  • KYC and Transaction Monitoring Processes 
  • Sanctions, PEP & Adverse Media Screening 
  • Business Process Analysis & Design 
  • Compliance Tools, including Intelligent Automation Technologies

 
Industries:

  • Banking & Finance
  • Non-Financial Industries