KYC/AML-Meisterschaft: Die Blaupause für die Widerstandsfähigkeit kleiner Unternehmen
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Die Beherrschung der KYC- und AML-Grundlagen kann die Abwehrkräfte kleiner Unternehmen gegen Finanzkriminalität stärken sowie Vertrauen und Transparenz gegenüber Partnern und Behörden aufbauen. Das Buch verdeutlicht, dass Widerstandsfähigkeit nicht nur aus der Umsetzung von Mindestanforderungen resultiert, sondern auch aus der Integration von Compliance in die Identität eines kleinen Unternehmens.
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