Training (Weiterbildung)
Offene Seminare
Inhouse-Trainings
Webinare
E-Learnings
Consulting (Beratung)
Compliance
Verhinderung von Geldwäsche, Terrorismusfinanzierung und sonstigen strafbaren Handlungen
Risikomanagement
Zentrales Auslagerungsmanagement
Notfallmanagement
Informationssicherheit
Datenschutz
Interne Revision
Company Details
- Founded
- 2016
- Address
- Geyerstraße 7, München,bayern 80469,germany
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- http://andreasleitner.de
- Keywords
- Anti Money Laundering (AML), Combatting Terrorist Financing (CFT), Internal Audit, Interne Revision, Risikomanagement, MaRisk, GwG, Compliance, Geldwäschebekämpfung, Business Continuity Management, Data Protection, Information Security, Outsourcing Management, Risk Management, Sanctions, Embargoes, Anti-Financial Crime (AFC), Anti-Bribery & Corruption (ABC), Fraud Prevention & Detection.
- HQ
- München, Bayern
Andreas Leitner Questions
Andreas Leitner's website is http://andreasleitner.de
Andreas Leitner's LinkedIn profile is https://de.linkedin.com/company/andreasleitner
Andreas Leitner's industry is
Business Consulting and Services
Andreas Leitner's top competitors are
Dotcomm Media,
Magma Consultancy,
Andreas Leitner Gmbh,
Finvestera,
Anti-Money-Laundering.eu,
The Million Project,
Varun Digital Media,
Hinweisgeber-Compliance Gmbh,
Regulatory-Watch,
Shinygreen.
Andreas Leitner's categories are Business Consulting and Services
Andreas Leitner's founding year is 2016
