Update for money laundering officers – S+P seminars
New German MLA 2017 – Implementation of the 4th EU Money laundering directive
Correct behaviour in case of suspicion – organisation of the reporting obligations – dealing with non-reliable employees
Internal organisation of the Anti money laundering-system – limiting new liability...
Communication and leadership – Seminars S+P – Seminar No. E08
„The perfect Wire“ to employees and colleagues – empathy and assertiveness
By targeted employee conversations boost motivation and performance level
Correct use of feedback conversations and performance control as a management tool
Sovereign appearance through...