{"id":2522,"date":"2022-11-12T09:28:00","date_gmt":"2022-11-12T08:28:00","guid":{"rendered":"https:\/\/www.hilfssheriff.de\/?p=2522"},"modified":"2025-09-23T14:42:21","modified_gmt":"2025-09-23T12:42:21","slug":"bafin-zahlungsdienstleister-concardis-mit-vielfaeltigen-aml-problemen","status":"publish","type":"post","link":"https:\/\/stage.digital40.de\/2025\/rDflG\/bafin-zahlungsdienstleister-concardis-mit-vielfaeltigen-aml-problemen\/","title":{"rendered":"BaFin: Zahlungsdienstleister Concardis mit vielf\u00e4ltigen AML-Problemen"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Die BaFin verlangt von der Concardis GmbH die Beseitigung von M\u00e4ngel bei den Kundensorgfaltspflichten (insb. der Transaktions\u00fcberwachung) und bei den internen Sicherungsma\u00dfnahmen. Dazu habe das Institut &#8222;angemessene technisch-organisatorische und personelle Ma\u00dfnahmen&#8220; zu treffen.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Die BaFin verlangt von der Concardis GmbH die Beseitigung von M\u00e4ngel bei den Kundensorgfaltspflichten (insb. der Transaktions\u00fcberwachung) und bei den internen Sicherungsma\u00dfnahmen. Dazu habe das Institut &#8222;angemessene technisch-organisatorische und personelle Ma\u00dfnahmen&#8220; zu treffen.<\/p>\n","protected":false},"author":2,"featured_media":12436,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23,81,8,14,17],"tags":[],"class_list":["post-2522","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aml-aktuell","category-aufsicht","category-finanzsektor","category-interne-sicherungsmassnahmen","category-sorgfaltspflichten"],"_links":{"self":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/2522","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/comments?post=2522"}],"version-history":[{"count":1,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/2522\/revisions"}],"predecessor-version":[{"id":11887,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/2522\/revisions\/11887"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media\/12436"}],"wp:attachment":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media?parent=2522"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/categories?post=2522"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/tags?post=2522"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}