Geldwaesche Sicherungsmassnahmen Simulation

About this skill

Aufbau und Haertung interner Sicherungsmassnahmen ICP nach § 6 GwG. Anwendungsfall Verpflichteter muss ICP aufbauen oder bestehendes Kontrollsystem verbessern. Normen § 4 GwG Bestellung GwG-Beauftragter § 6 GwG interne Maßnahmen § 7 GwG Gruppen-Compliance BaFin-Auslegungs- und Anwendungshinweise...

Quick start

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Review, license & listing details

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Original listing metadata

Original name

geldwaesche-sicherungsmassnahmen-simulation

Original description

About this listing

Category: General
Reported license: Apache-2.0
Listing language (estimated): German
Review status: Not individually reviewed
Agent compatibility: Atlas installation supports Claude Code, Codex, and Cursor. Skill-specific dependencies and features are checked during setup.