Olaf Achtelik

Rechtsanwalt

Has participated in:

Politisch exponierte Personen in der Geldwäschebekämpfung
Risikoorientierte Geldwäschebekämpfung : Praktikerhandbuch auf Basis des neuen Geldwäschegesetzes (GwG) ; aktualisierte Gefährdungsanalyse, verschärfte Sorgfaltspflichten, interne (erweiterte)...
Aufsicht durch die EZB : Auswirkungen auf den genossenschaftlichen Bankensektor
Sanierung und Abwicklung von Kreditinstituten

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Olaf Achtelik

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