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SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } risikobasierter Ansatz für den Umgang mit Geldwäschereirisiken

SELECT ?class WHERE { ?? (rdf:type|owl:type) ?class . } DefinedTerm, Term, Validated Entry

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . } Von der Wolfsberg Gruppe entwickelter Ansatz für den Umgang mit Geldwäschereirisiken, der den Finanzinstituten ermöglichen soll, die potenziellen Risiken auf der Ebene der Kundschaft und der ausgeführten Transaktionen aufgrund dreier Hauptkriterien - Land-, Kunden- und Dienstleistungsrisiko - zu identifizieren sowie entsprechende Aufsichtsmassnahmen zu deren Minderung zu ergreifen.

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Attributes

Name
risikobasierter Ansatz für den Umgang mit Geldwäschereirisiken
Name
risk based approach for managing money laundering risks
Name
approche pour la gestion des risques de blanchiment de capitaux fondée sur le risque
Name
approccio per la gestione dei rischi di riciclaggio di denaro basato sul rischio
Description
Von der Wolfsberg Gruppe entwickelter Ansatz für den Umgang mit Geldwäschereirisiken, der den Finanzinstituten ermöglichen soll, die potenziellen Risiken auf der Ebene der Kundschaft und der ausgeführten Transaktionen aufgrund dreier Hauptkriterien - Land-, Kunden- und Dienstleistungsrisiko - zu identifizieren sowie entsprechende Aufsichtsmassnahmen zu deren Minderung zu ergreifen.
Description
Approach developed by the Wolfsberg Group to facilitate the management of money laundering risks by the financial institutions that can identify the potential risks of customers and transactions using three main risk criteria - the country risk, the customer risk and the services risk - and implement proportionate measures and controls to mitigate these risks.
Description
Approche développée par le Groupe de Wolfsberg afin de permettre aux institutions financières de gérer les risques de blanchiment en identifiant les risques potentiels au niveau de la clientèle et des transactions sur la base de trois critères principaux: le risque du pays, le risque du client et le risque des services fournis, et en déterminant par la suite les mesures propres à les réduire.
Description
Approccio sviluppato dal Gruppo Wolfsberg per facilitare agli istituti finanziari la gestione dei rischi di riciclaggio a livello di clientela e di transazioni, identificando potenziali rischi in base a tre criteri principali - rischio del paese, rischio del cliente e rischio dei servizi forniti - ed adottando in seguito le misure più idonee alla loro riduzione.
dateModified
2022-01-31T15:44:47.4000000Z
Identifier
68337
URL
https://www.termdat.bk.admin.ch/entry/68337
citation
BK, Sektion Terminologie, 2004 nach Wolfsberg Group, Statement, Guidance on a Risk Approach for Managing Money Laundering Risks, para. 1, 2006-03
citation
FCh, Terminology Section, 2004 after Wolfsberg Group, Statement, Guidance on a Risk Approach for Managing Money Laundering Risks, para. 1, 2006-03
citation
ChF, Section de terminologie, 2004 d'après Wolfsberg Group, Statement, Guidance on a Risk Approach for Managing Money Laundering Risks, para. 1, 2006-03
citation
CaF, Sezione di terminologia, 2004 secondo Wolfsberg Group, Statement, Guidance on a Risk Approach for Managing Money Laundering Risks, para. 1, 2006-03
position
1
descriptionCitation
BK, Sektion Terminologie, 2004 nach Wolfsberg Group, Statement, Guidance on a Risk Approach for Managing Money Laundering Risks, para. 1, 2006-03
descriptionCitation
FCh, Terminology Section, 2004 after Wolfsberg Group, Statement, Guidance on a Risk Approach for Managing Money Laundering Risks, para. 1, 2006-03
descriptionCitation
ChF, Section de terminologie, 2004 d'après Wolfsberg Group, Statement, Guidance on a Risk Approach for Managing Money Laundering Risks, para. 1, 2006-03
descriptionCitation
secondo CaF, Sezione di terminologia, 2004 secondo Wolfsberg Group, Statement, Guidance on a Risk Approach for Managing Money Laundering Risks, para. 1, 2006-03
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Outgoing Relationships

property object
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part risikobasierter Ansatz
has part approche fondée sur le risque
has part approccio basato sul rischio
has part risk based approach
Reliability code Checked by specialist
termDomain LAW
termDomain FINANCE
termDomain Criminal law
termDomain Banking
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Incoming Relationships

property subject
seeAlso risk-based anti-money laundering supervision
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