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Compliance FS Blog: Neues BaFin-Rundschreiben 5/2017 (GW) – Angemessene geschäftsbezogene Sicherungssysteme im Sinne des § 25h Abs. 1 Satz 1 KWGDurch das Rundschreiben wurden die Anforderungen in Bezug auf Verfahren und Grundsätze zur Verhinderung von sonstigen strafbaren Handlungen konkretisiert.
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