Compliance

Increasing regulatory expectations, evolving financial crime risks and growing pressure for transparent and resilient processes are reshaping compliance in banking. From anti-financial crime and capital markets compliance to MaRisk governance, financial institutions must continuously adapt their compliance frameworks to an increasingly complex environment.

In this collection, our experts and authors share current insights, regulatory trends and best practices for modern compliance management.

Blogpost
5 minutes reading time

AMLR Redefines Risk Analysis: Moving Beyond a Checkbox Exercise – Why Regulators Are Rethinking Their Approach

Blogpost
5 minutes reading time

Strategic Resilience & ESG – Governance as a Compass in a Time of Change

Thorsten Tewes
Blogpost
5 minutes reading time

Data as the foundation: Why compliance and reporting will determine survival in 2026

Thorsten Tewes
Blogpost
5 minutes reading time

The “magic triangle” of surveillance: why harmony puts your bank at risk

Thorsten Tewes
Blogpost
5 minutes reading time

Fit and Proper 2.0: Why the human factor determines your capital requirements

Thorsten Tewes
Blogpost
5 minutes reading time

Internal Governance 2026: Why MaRisk compliance alone is no longer a safeguard

Thorsten Tewes
Blogpost
5 minutes reading time

Register of Grants, Use of Funds and Measures: Ensuring Accurate Figures and Maintaining Transparent, Traceable Planning and Documentation

Sandra Leicht
Blogpost
4 minutes reading time

The Three Lines Model – when the second line becomes operational

Blogpost
5 minutes reading time

The new era of banking compliance: opportunities and risks of data and AI

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