Alles Legal – FinTech-Recht kompakt #17

from Payment & Banking Fintech Podcast · host Alles über Banken, Zahlungsverkehr & Fintechs

Unternehmen, die Pflichten im Sinne des Geldwäschegesetzes wahrnehmen müssen, haben große Verantwortung zu tragen. Doch die Ausführung dieser Sorgfaltspflichten dürfen an Dritte ausgelagert werden.

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This episode is 7 minutes long.

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This episode was published on February 23, 2022.

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