{"id":4490,"date":"2026-06-18T11:28:48","date_gmt":"2026-06-18T09:28:48","guid":{"rendered":"https:\/\/neuewebsite.foreusgroup.com\/?page_id=4490"},"modified":"2026-06-26T11:47:58","modified_gmt":"2026-06-26T09:47:58","slug":"strengthening-aml-compliance-for-a-leading-european-bank","status":"publish","type":"page","link":"https:\/\/foreusgroup.com\/de\/strengthening-aml-compliance-for-a-leading-european-bank\/","title":{"rendered":"St\u00e4rkung der AML-Compliance f\u00fcr eine f\u00fchrende europ\u00e4ische Bank"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"4490\" class=\"elementor elementor-4490\">\n\t\t\t\t<div class=\"elementor-element elementor-element-602e1c1 e-flex e-con-boxed e-con e-parent\" data-id=\"602e1c1\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-e734561 e-con-full e-flex e-con e-child\" data-id=\"e734561\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5f3df82 elementor-widget elementor-widget-eael-breadcrumbs\" data-id=\"5f3df82\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"eael-breadcrumbs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"eael-breadcrumbs\">\n\t\t\t<div class=\"eael-breadcrumbs__content\"><a href=\"https:\/\/foreusgroup.com\/de\">Home<\/a> <span class=\"eael-breadcrumb-separator\">\/<\/span> <span class = \"eael-current\">Seite<\/span><\/div>\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8b85114 animated-slow elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"8b85114\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">St\u00e4rkung der AML-Compliance f\u00fcr eine f\u00fchrende europ\u00e4ische Bank<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-eabe00f elementor-widget elementor-widget-heading\" data-id=\"eabe00f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">FINANCIAL SERVICES \u00b7 Compliance<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7d1a822 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"7d1a822\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>FOREUS entwickelte eine Risk-Intelligence-L\u00f6sung, die die Anzahl falscher Positivmeldungen um 35 % reduzierte und die regulatorische Compliance st\u00e4rkte.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3d640fa e-flex e-con-boxed e-con e-parent\" data-id=\"3d640fa\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-524916f elementor-widget elementor-widget-spacer\" data-id=\"524916f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2cb3bd0 e-flex e-con-boxed e-con e-parent\" data-id=\"2cb3bd0\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0ae5161 elementor-widget elementor-widget-text-editor\" data-id=\"0ae5161\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div id=\"comp-mojyuktm\" class=\"N8MGzv _v6ohL ZS_qLz PO9MfV comp-mojyuktm wixui-rich-text\" data-testid=\"richTextElement\"><p class=\"font_2 wixui-rich-text__text\">\/ Projektinformationen<\/p><\/div><h4 id=\"comp-mojxhb1q\" class=\"HFEOE3 NaeT1r comp-mojxhb1q-container comp-mojxhb1q wixui-box\" dir=\"ltr\">\u00a0<\/h4>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6cc4dc6 e-flex e-con-boxed e-con e-parent\" data-id=\"6cc4dc6\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-f098166 e-con-full e-flex e-con e-child\" data-id=\"f098166\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0efc352 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"0efc352\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"far fa-user\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-55e373f elementor-widget elementor-widget-text-editor\" data-id=\"55e373f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Mandant<\/strong><\/p><p>Leading European Financial Institution<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-374e99a e-con-full e-flex e-con e-child\" data-id=\"374e99a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e38ee15 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"e38ee15\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"fas fa-crosshairs\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-664dc62 elementor-widget elementor-widget-text-editor\" data-id=\"664dc62\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Branche<\/strong><\/p><p>Finanzdienstleistungen \/ Compliance<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-412921c e-con-full e-flex e-con e-child\" data-id=\"412921c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-875e98f elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"875e98f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"far fa-file-alt\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a90ba31 elementor-widget elementor-widget-text-editor\" data-id=\"a90ba31\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Services<\/strong><\/p><p>AML-Intelligence, Transaktionsanalyse, Screening negativer Medienberichte, Enhanced Due Diligence<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6258e60 e-con-full e-flex e-con e-child\" data-id=\"6258e60\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d68317e elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"d68317e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"far fa-calendar\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-886f323 elementor-widget elementor-widget-text-editor\" data-id=\"886f323\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"text-align: left;\"><strong>Laufzeit<br \/><\/strong>12 Monate<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f194bf6 e-con-full e-flex e-con e-child\" data-id=\"f194bf6\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1a8664c elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"1a8664c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"fas fa-globe\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6ceb2a8 elementor-widget elementor-widget-text-editor\" data-id=\"6ceb2a8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Region<br \/><\/strong>Europa<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6ea6d86 e-flex e-con-boxed e-con e-parent\" data-id=\"6ea6d86\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-108c73b elementor-widget elementor-widget-eael-adv-tabs\" data-id=\"108c73b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"eael-adv-tabs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t        <div data-scroll-on-click=\"\" data-scroll-speed=\"300\" id=\"eael-advance-tabs-108c73b\" class=\"eael-advance-tabs eael-tabs-vertical eael-tab-auto-active\" data-tabid=\"108c73b\">\n            <div class=\"eael-tabs-nav\">\n                <ul class=\"eael-tab-inline-icon\" role=\"tablist\">\n                                            <li id=\"the-challenge\" class=\"eael-tab-item-trigger eael-tab-nav-item\" aria-selected=\"true\" data-tab=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"the-challenge-tab\" aria-expanded=\"false\">\n                            \n                                                        \n                                                            <span class=\"eael-tab-title title-after-icon\" >Die Herausforderung<\/span>                            \n                                                    <\/li>\n                                            <li id=\"our-approach\" class=\"inactive eael-tab-item-trigger eael-tab-nav-item\" aria-selected=\"false\" data-tab=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"our-approach-tab\" aria-expanded=\"false\">\n                            \n                                                                                                                            \n                                                            <span class=\"eael-tab-title title-after-icon\" >Unser Ansatz<\/span>                            \n                                                    <\/li>\n                                            <li id=\"the-solution\" class=\"inactive eael-tab-item-trigger eael-tab-nav-item\" aria-selected=\"false\" data-tab=\"3\" role=\"tab\" tabindex=\"-1\" aria-controls=\"the-solution-tab\" aria-expanded=\"false\">\n                            \n                                                                                                                            \n                                                            <h5 class=\"eael-tab-title title-after-icon\" >Die L\u00f6sung<\/h5>                            \n                                                    <\/li>\n                                            <li id=\"the-impact\" class=\"inactive eael-tab-item-trigger eael-tab-nav-item\" aria-selected=\"false\" data-tab=\"4\" role=\"tab\" tabindex=\"-1\" aria-controls=\"the-impact-tab\" aria-expanded=\"false\">\n                            \n                                                                                                                            \n                                                            <span class=\"eael-tab-title title-after-icon\" >Die Auswirkungen<\/span>                            \n                                                    <\/li>\n                    \n                                       <div class=\"eael-tabs-glassey-svg\">\n                        <svg style=\"display: none\">\n                           <filter id=\"switcher\" x=\"0\" y=\"0\" width=\"100%\" height=\"100%\" filterunits=\"objectBoundingBox\">\n                              <feturbulence type=\"fractalNoise\" basefrequency=\"0.003 0.007\" numoctaves=\"1\" result=\"turbulence\" \/>\n                              <fedisplacementmap in=\"SourceGraphic\" in2=\"turbulence\" scale=\"200\" xchannelselector=\"R\" ychannelselector=\"G\" \/>\n                           <\/filter>\n                        <\/svg>\n                     <\/div>\n                                     <\/ul>\n            <\/div>\n            \n            <div class=\"eael-tabs-content\">\n\t\t        \n                    <div id=\"the-challenge-tab\" class=\"clearfix eael-tab-content-item\" data-title-link=\"the-challenge-tab\">\n\t\t\t\t        <p>Eine gro\u00dfe europ\u00e4ische Bank sah sich einer zunehmenden regulatorischen \u00dcberpr\u00fcfung im Zusammenhang mit Verpflichtungen zur Bek\u00e4mpfung von Geldw\u00e4sche, Sanktions-Compliance sowie der Aufnahme von Hochrisiko-Kunden gegen\u00fcber.<\/p><p>Das Institut verwaltete eine schnell wachsende Kundenbasis in mehreren Jurisdiktionen und sah sich gleichzeitig zunehmend ausgefeilten Risiken im Bereich der Finanzkriminalit\u00e4t gegen\u00fcber. Bestehende Screening-Systeme erzeugten eine hohe Anzahl an Fehlalarmen, was zu erheblichen manuellen Pr\u00fcfaufw\u00e4nden und operativen Ineffizienzen f\u00fchrte.<\/p><p>Das obere Management strebte an, die Erkennungsf\u00e4higkeiten zu verbessern, die Untersuchungszeiten zu verk\u00fcrzen und die Gesamtwirksamkeit der Compliance zu st\u00e4rken, w\u00e4hrend gleichzeitig das Vertrauen der Aufsichtsbeh\u00f6rden gewahrt bleiben sollte.<\/p>                    <\/div>\n\t\t        \n                    <div id=\"our-approach-tab\" class=\"clearfix eael-tab-content-item inactive\" data-title-link=\"our-approach-tab\">\n\t\t\t\t        <p>FOREUS f\u00fchrte eine detaillierte Bewertung der Compliance- und Ermittlungsprozesse der Bank durch und analysierte dabei Kunden-Screening-Methoden, Verfahren zur Sanktions\u00fcberwachung sowie Workflows zur Auswertung negativer Medienberichte.<\/p><p>In Zusammenarbeit mit den Compliance-Teams analysierten wir die Risikopositionen \u00fcber verschiedene Kundensegmente hinweg und identifizierten M\u00f6glichkeiten zur Verbesserung einer st\u00e4rker daten- und erkenntnisgest\u00fctzten Entscheidungsfindung.<\/p><p>Besonderer Fokus lag auf der Verbesserung der Risikopriorisierung und darauf, Ermittlerinnen und Ermittlern zu erm\u00f6glichen, mehr Zeit auf tats\u00e4chlich hochriskante F\u00e4lle zu verwenden.<\/p>                    <\/div>\n\t\t        \n                    <div id=\"the-solution-tab\" class=\"clearfix eael-tab-content-item inactive\" data-title-link=\"the-solution-tab\">\n\t\t\t\t        <p>FOREUS implementierte ein nachrichtendienstlich gesteuertes Compliance-Framework, das folgende Elemente integrierte:<\/p><ul><li>Enhanced sanctions screening<\/li><li>Adverse media intelligence<\/li><li>UBO identification<\/li><li>Corporate ownership analysis<\/li><li>Risk-based customer profiling<\/li><li>Network intelligence analysis<\/li><li>Automated escalation workflows<\/li><\/ul><p>Die L\u00f6sung erm\u00f6glichte es den Compliance-Teams, risikoreichere Einheiten schnell zu identifizieren und gleichzeitig unn\u00f6tige Untersuchungen zu reduzieren, die durch traditionelle Screening-Systeme ausgel\u00f6st wurden.<\/p>                    <\/div>\n\t\t        \n                    <div id=\"the-impact-tab\" class=\"clearfix eael-tab-content-item inactive\" data-title-link=\"the-impact-tab\">\n\t\t\t\t        <p>Das Institut steigerte seine operative Effizienz erheblich und st\u00e4rkte gleichzeitig seine Compliance-Position.<\/p><p>Fehlalarme wurden erheblich reduziert, Ermittlungs-Workflows effizienter gestaltet und Compliance-Analystinnen und -Analysten erhielten eine bessere Transparenz \u00fcber komplexe Eigent\u00fcmerstrukturen sowie versteckte Risikoindikatoren.<\/p><p>Das Projekt verbesserte die regulatorische Bereitschaft und unterst\u00fctzte gleichzeitig einen st\u00e4rker erkenntnis- und datengetriebenen Ansatz zur Bek\u00e4mpfung von Finanzkriminalit\u00e4t.<\/p><p>\u00a0<\/p>                    <\/div>\n\t\t                    <\/div>\n        <\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-75b963e e-flex e-con-boxed e-con e-parent\" data-id=\"75b963e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-25ac1f7 elementor-widget elementor-widget-spacer\" data-id=\"25ac1f7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-cb9e823 e-flex e-con-boxed e-con e-parent\" data-id=\"cb9e823\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-10a142b e-con-full e-flex e-con e-child\" data-id=\"10a142b\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-38fe533 e-con-full e-flex e-con e-child\" data-id=\"38fe533\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-65f2438 elementor-widget elementor-widget-text-editor\" data-id=\"65f2438\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Key Takeaway<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e9f0c6f elementor-widget elementor-widget-text-editor\" data-id=\"e9f0c6f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Effektive AML-Compliance erfordert mehr als regelbasierte Screening-Verfahren. Die Kombination von nachrichtendienstlichen Methoden mit Compliance-Workflows erm\u00f6glicht es Finanzinstituten, Risiken pr\u00e4ziser zu identifizieren und Ermittlungsressourcen effizienter zuzuweisen.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ff4ef56 e-con-full e-flex e-con e-child\" data-id=\"ff4ef56\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6a379c6 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"6a379c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"fas fa-quote-left\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b745f3a elementor-widget elementor-widget-text-editor\" data-id=\"b745f3a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>FOREUS hat uns dabei unterst\u00fctzt, von einer reaktiven Compliance zu einer proaktiven Risikointelligenz \u00fcberzugehen. Das Ergebnis waren h\u00f6here Effizienz, verbesserte Transparenz und mehr Vertrauen in unsere Entscheidungsfindung.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e8d68bc elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"e8d68bc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-76dabd8 elementor-widget elementor-widget-text-editor\" data-id=\"76dabd8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"translation-block\"><strong>Leiterin\/Leiter Financial Crime Compliance<\/strong><br>F\u00fchrendes europ\u00e4isches Finanzinstitut<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-cc90542 e-flex e-con-boxed e-con e-parent\" data-id=\"cc90542\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-67b06ad elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"67b06ad\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0713ab2 e-flex e-con-boxed e-con e-parent\" data-id=\"0713ab2\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-fcb2a3f e-con-full e-flex e-con e-child\" data-id=\"fcb2a3f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-93dbe82 elementor-grid-3 e-grid-align-left elementor-shape-rounded elementor-widget elementor-widget-social-icons\" data-id=\"93dbe82\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"social-icons.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div 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[&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_eb_attr":"","_uag_custom_page_level_css":"","site-sidebar-layout":"default","site-content-layout":"page-builder","ast-site-content-layout":"full-width-container","site-content-style":"unboxed","site-sidebar-style":"unboxed","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"disabled","ast-featured-img":"disabled","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"enabled","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center 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