Vertraglich geregelte Verpflichtung über die Einhaltung aller anwendbaren Gesetze, einschließlich Datenschutz
Alle EOS Partner folgen mindestens den Geldwäsche Richtlinien der Financial Action Task Force (FATF) - unabhängig davon, ob das Land ein Mitgliedsstaat der FATF ist, oder nicht
Regelmäßige Review-Termine zur Optimierung der Zusammenarbeit im Partner-Netzwerk, sowie individuelle Revision durch interne und externe Prüfer möglich
m-de.eos-solutions.comContractual obligations to comply with any and all applicable laws in force including but not limited to the respective regulations concerning data protection and money laundering
Regarding money laundering, every EOS partner aims to comply at least with the standards set by the Financial Action Task Force (FATF), regardless of whether the partner’s country of establishment is a member state of the FATF
Internal auditing at individual EOS group companies as well as audit possibilities at external partner companies
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