{"id":3877,"date":"2024-02-28T10:22:20","date_gmt":"2024-02-28T09:22:20","guid":{"rendered":"https:\/\/www.hilfssheriff.de\/?p=3877"},"modified":"2025-09-23T14:41:36","modified_gmt":"2025-09-23T12:41:36","slug":"bafin-wesentlicher-mangel-im-monitoring-bei-societe-generale","status":"publish","type":"post","link":"https:\/\/stage.digital40.de\/2025\/rDflG\/bafin-wesentlicher-mangel-im-monitoring-bei-societe-generale\/","title":{"rendered":"BaFin: Wesentlicher Mangel im Monitoring bei Soci\u00e9t\u00e9 G\u00e9n\u00e9rale"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Die Finanzaufsicht BaFin hat <a href=\"https:\/\/www.bafin.de\/SharedDocs\/Veroeffentlichungen\/DE\/Massnahmen\/60b_KWG_84_WpIG_und_57_GwG\/meldung_2024_02_19_Societe_Generale.html?cms_expanded=true\" target=\"_blank\" rel=\"noopener\">angeordnet<\/a>, dass die Soci\u00e9t\u00e9 G\u00e9n\u00e9rale S.A. Niederlassung Frankfurt ihre Pr\u00e4vention von Geldw\u00e4sche und Terrorismusfinanzierung verbessert. Konkret geht es um die Datenverarbeitungssysteme f\u00fcr die \u00dcberwachung von Transaktionen. Die BaFin hatte hier einen wesentlichen Mangel festgestellt.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Die Finanzaufsicht BaFin hat angeordnet, dass die Soci\u00e9t\u00e9 G\u00e9n\u00e9rale S.A. Niederlassung Frankfurt ihre Pr\u00e4vention von Geldw\u00e4sche und Terrorismusfinanzierung verbessert. Konkret geht es um die Datenverarbeitungssysteme f\u00fcr die \u00dcberwachung von Transaktionen. Die BaFin hatte hier einen wesentlichen Mangel festgestellt.<\/p>\n","protected":false},"author":2,"featured_media":12447,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23,81,8,14],"tags":[],"class_list":["post-3877","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aml-aktuell","category-aufsicht","category-finanzsektor","category-interne-sicherungsmassnahmen"],"_links":{"self":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3877","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=3877"}],"version-history":[{"count":1,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3877\/revisions"}],"predecessor-version":[{"id":11651,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3877\/revisions\/11651"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media\/12447"}],"wp:attachment":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media?parent=3877"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/categories?post=3877"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/tags?post=3877"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}