{"id":3953,"date":"2024-04-24T11:48:30","date_gmt":"2024-04-24T09:48:30","guid":{"rendered":"https:\/\/www.hilfssheriff.de\/?p=3953"},"modified":"2025-09-23T14:41:36","modified_gmt":"2025-09-23T12:41:36","slug":"wolfsberg-group-grundsaetze-zur-wirksamkeitspruefung-fuer-die-interne-revision","status":"publish","type":"post","link":"https:\/\/stage.digital40.de\/2025\/rDflG\/wolfsberg-group-grundsaetze-zur-wirksamkeitspruefung-fuer-die-interne-revision\/","title":{"rendered":"Wolfsberg Group: Grunds\u00e4tze zur Wirksamkeitspr\u00fcfung f\u00fcr die Interne Revision"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.hilfssheriff.de\/wolfsberg-group-faq-zum-verstaendnis-von-laenderrisiken-ueberarbeitet\/\" target=\"_blank\" rel=\"noopener\"><\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The Wolfsberg Group hat ihre \u201e<a href=\"https:\/\/wolfsberg-group.org\/news\/64\" target=\"_blank\" rel=\"noopener\">Principles for Auditing a Financial Crime Risk Management Programme for Effectiveness under the Wolfsberg Factors<\/a>\u201c ver\u00f6ffentlicht. Die Grunds\u00e4tze richten sich insbesondere an die interne Revision und sollen ein effektives Risikomanagement innerhalb von Finanzinstituten f\u00f6rdern.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Wolfsberg Group hat ihre \u201ePrinciples for Auditing a Financial Crime Risk Management Programme for Effectiveness under the Wolfsberg Factors\u201c ver\u00f6ffentlicht. Die Grunds\u00e4tze richten sich insbesondere an die interne Revision und sollen ein effektives Risikomanagement innerhalb von Finanzinstituten f\u00f6rdern.<\/p>\n","protected":false},"author":2,"featured_media":12448,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23,8,62,14,15],"tags":[],"class_list":["post-3953","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aml-aktuell","category-finanzsektor","category-international","category-interne-sicherungsmassnahmen","category-risikoanalyse"],"_links":{"self":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3953","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=3953"}],"version-history":[{"count":1,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3953\/revisions"}],"predecessor-version":[{"id":11632,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3953\/revisions\/11632"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media\/12448"}],"wp:attachment":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media?parent=3953"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/categories?post=3953"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/tags?post=3953"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}