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Training (Weiterbildung)
- Offene Seminare
- Inhouse-Trainings
- Webinare
- E-Learnings
Consulting (Beratung)
- Ordnungsgemäße Geschäftsorganisation (§25a KWG, MaRisk, §23 VAG, MaGo, §28 KAGB, KAMaRisk, §27 ZAG, §80 WpHG, MaComp, etc.)
- Internes Kontrollsystem (§25a KWG, MaRisk, §29 VAG, MaGo, §29 KAGB, KAMaRisk, §27 ZAG, §80 WpHG, MaComp, IDW PS 982, etc.)
- Compliance (KWG, MaRisk, VAG, MaGo, KAGB, KAMaRisk, ZAG, WpHG, MaComp, IDW PS 980, etc.)
- Verhinderung von Geldwäsche, Terrorismusfinanzierung und sonstigen strafbaren Handlungen (StGB, 4AMLD, 5AMLD, GwG, §24c KWG, §25h KWG, §25i KWG, §25j KWG, §25k KWG, §25l KWG, §25m KWG, §27 PrüfBV, §43b PrüfV, §13 KAPrüfbV, §16 ZahlPrüfbV, etc.)
- Risikomanagement (CRD IV/ CRD V, CRR/ CRR II, Solvency II, KWG, VAG, KAGB, ZAG, MaRisk, MaGo, KonTraG, HGB, AktG, HGrG, IDW PS 340, IDW PS 981, etc.)
- Auslagerungsmanagement (§25a KWG, MaRisk, §32 VAG, MaGo, §36 KAGB, KAMaRisk, §26 ZAG, §80 WpHG, MaComp, etc.)
- Notfallmanagement (§25a KWG, MaRisk, §23 VAG, MaGo, KAGB, KAMaRisk, §27 ZAG, WpHG, etc.)
- Vergütungssystem (KWG, InstitutsVergV, VAG, VersVergV, KAGB, WpHG, MaComp, ZAG, etc.)
Neu-Produkt Prozess (KWG, MaRisk, VAG, MaGo, KAGB, KAMaRisk, WpHG, MaComp, ZAG, etc.)
- Informationssicherheit (BAIT, VAIT, KAIT, BSI, DIN ISO/IEC 27001, DIN ISO/IEC 27002, etc.)
- Datenschutz (DSGVO, BDSG, DSG)
- Interne Revision (KWG, MaRisk, VAG, MaGo, KAGB, KAMaRisk, WpHG, MaComp, ZAG, DIIR, IIA, IPPF, IDW PS 983, etc.)
Outsourcing (Auslagerung)
- Compliance-Funktion
- Geldwäschebeauftragter/ Gruppengeldwäschebeauftragter
- Risikocontrolling-Funktion
- Zentrales Auslagerungsmanagement/ Auslagerungsbeauftragter
- Notfallmanagement Koordinator
- Informationssicherheitsbeauftragter
- Datenschutzbeauftragter
- Leiter Interne Revision
Company Details
- Founded
- -
- Address
- Gundelfinger Weg 15, Augsburg,bayern 86156,germany
- Industry
- Business Consulting And Services
- Website
- https://leitnerassociates.com
- Keywords
- Compliance, Risk Management, Internal Audit, Governance, AML, CTF, AFBC, AFC, Data Protection, Information Security, Business Continuity Management, Compensation, Sanctions, Embargoes, Outsourcing, Internal Control System.
- HQ
- Augsburg, Bayern
Andreas Leitner Gmbh Questions
Andreas Leitner GmbH's website is https://leitnerassociates.com
Andreas Leitner GmbH's LinkedIn profile is https://de.linkedin.com/company/andreas-leitner-gmbh
Andreas Leitner GmbH's industry is
Business Consulting and Services
Andreas Leitner GmbH's top competitors are
The Million Project,
Canada Solar Inc.,
Andreas Leitner,
Breakoutbox,
The Anti-Financial Crime Ecosystem,
Anti-Money-Laundering.eu,
Comemit,
Tallow,
Shinygreen,
Expatease.
Andreas Leitner GmbH's categories are Business Consulting and Services
Andreas Leitner GmbH's founding year is 2021
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