Within the framework of the Solvency II key functions are defined, which all insurance companies must have. The actuarial function is one of these. But what does the concrete structure look like?
A method of fraud already known in the USA that is increasingly spreading in Germany. Both,. the Federal Criminal Police Office and the Federal State Criminal Police Office Baden-Württemberg, have already issued warnings. In this new type of transfer fraud, employees from accounting departments or payment transactions are instructed in manipulated e-mails by their supposed supervisors to transfer large amounts of money into foreign bank accounts.
Compliance Service looks back on a successful year. After Christian Brockhausen joined the company at the start of 2016, the area was expanded in terms of both content and personnel. This growth is to continue in 2017.
Adhering to and implementing regulatory requirements is becoming ever more complex for companies and institutions. Effective IT solutions which allow a flexible response to future requirements, can make significant savings in terms of time and costs.
On April 1st, 2016 Christian Brockhausen joined the business and IT consulting firm Q_PERIOR as the responsible person for the consulting area Compliance.