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.

Episode metadata supplied by the publisher feed · Published Feb 23, 2022

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Alles Legal – FinTech-Recht kompakt #17

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