Finanzkriminalität. Wie schützen sich Banken in Deutschland vor Geldwäsche?
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Finanzkriminalität. Wie schützen sich Banken in Deutschland vor Geldwäsche?

Finanzkriminalität. Wie schützen sich Banken in Deutschland vor Geldwäsche?


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About the Book

Studienarbeit aus dem Jahr 2023 im Fachbereich BWL - Investition und Finanzierung, Note: 2,0, FOM Essen, Hochschule für Oekonomie & Management gemeinnützige GmbH, Hochschulleitung Essen früher Fachhochschule, Sprache: Deutsch, Abstract: Diese Arbeit stellt eine Einführung in den Bereich der Finanzkriminalität dar und bearbeitet die zentrale Fragestellung, welche Rolle rechtliche Bestimmungen bei der Bekämpfung von Finanzkriminalität einnehmen können. Die nachfolgenden Kapitel gewähren dem Leser einen tieferen Einblick in die Finanzkriminalität, die gesetzlichen Bestimmungen zu ihrer Bekämpfung und ihrer Umsetzung in der Bankenbranche. Die Welt steht in Zeiten der Digitalisierung im stetigen Wandel. Digitale Währungen, künstliche Intelligenz, mobiles Internet und selbstlernende Sicherheitsalgorithmen waren in der Vergangenheit noch unvorstellbar, sind in der heutigen Zeit aber unverzichtbar geworden. Durch den technologischen Fortschritt in der Datenverarbeitung scheint es keine technischen Grenzen mehr zu geben. Informationen werden in Echtzeit aufbereitet, verarbeitet, mit weiteren Systemen verknüpft und können dann analysiert werden. Auch im Bankensektor ist die Digitalisierung präsent und so befindet sich auch dieser im Umbruch. Der Zugang zum Finanzmarkt war im Zeitalter der Digitalisierung noch nie einfacher und dennoch ist kein anderer Sektor der Wirtschaft so stark reglementiert wie das Bankwesen. Doch die zunehmende Digitalisierung im Bankensektor hat auch Ihre Schattenseiten: Es entstehen neue Gefahren für die Stabilität des Finanzsystems. Tiefgreifende Datenkomplexität, hohe Transaktionsvolumen und die ständige Weiterentwicklung im Zahlungsverkehr - Banken und Kreditinstitute stehen in Bezug auf die Digitalisierung und der Sicherheit vor der immer größer werdenden Herausforderung, sich vor Finanzkriminalität zu schützen und die Integrität des Finanzsystems zu gewährleisten. Dabei stellt vor allem Geldwäsche in Deutschland ein massives Problem dar. Daher


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Product Details
  • ISBN-13: 9783346845542
  • Publisher: Bod Third Party Titles
  • Publisher Imprint: Grin Verlag
  • Height: 210 mm
  • No of Pages: 34
  • Spine Width: 2 mm
  • Width: 148 mm
  • ISBN-10: 3346845540
  • Publisher Date: 25 Mar 2023
  • Binding: Paperback
  • Language: German
  • Returnable: N
  • Weight: 109 gr


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