{"id":954,"count":0,"description":"LEXIA unterst\u00fctzt Banken, Finanzintermedi\u00e4re, Berufstr\u00e4ger und verpflichtete Unternehmen beim Aufbau umfassender AML-Programme, die mit dem gesetzesvertretenden Dekret 231\/2007 und den EU-Vorschriften \u00fcbereinstimmen. Wir bieten Beratung bei der Erstellung von Richtlinien, Betriebshandb\u00fcchern, Checklisten und ma\u00dfgeschneiderten Formularen zur Integration in Gesch\u00e4ftsprozesse, um Geldw\u00e4scherisiken zu verhindern und eine kontinuierliche Compliance sicherzustellen.","link":"https:\/\/lexia.dexanet.biz\/de\/competenza\/geldwaeschebekaempfung-aml\/","name":"Geldw\u00e4schebek\u00e4mpfung (AML)","slug":"geldwaeschebekaempfung-aml","taxonomy":"competenza","parent":0,"meta":[],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.8 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Geldw\u00e4schebek\u00e4mpfung (AML) - LEXIA<\/title>\n<meta name=\"description\" content=\"LEXIA supporta banche, intermediari finanziari, professionisti e aziende obbligate nella costruzione di programmi AML completi.\" \/>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"de_DE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Geldw\u00e4schebek\u00e4mpfung (AML) - LEXIA\" \/>\n<meta property=\"og:description\" content=\"LEXIA supporta banche, intermediari finanziari, professionisti e aziende obbligate nella costruzione di programmi AML completi.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/lexia.dexanet.biz\/competenza\/antiriciclaggio\/\" \/>\n<meta property=\"og:site_name\" content=\"LEXIA\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"CollectionPage\",\"@id\":\"https:\/\/lexia.dexanet.biz\/competenza\/antiriciclaggio\/\",\"url\":\"https:\/\/lexia.dexanet.biz\/competenza\/antiriciclaggio\/\",\"name\":\"Geldw\u00e4schebek\u00e4mpfung (AML) - LEXIA\",\"isPartOf\":{\"@id\":\"https:\/\/lexia.dexanet.biz\/#website\"},\"description\":\"LEXIA supporta banche, intermediari finanziari, professionisti e aziende obbligate nella costruzione di programmi AML completi.\",\"breadcrumb\":{\"@id\":\"https:\/\/lexia.dexanet.biz\/competenza\/antiriciclaggio\/#breadcrumb\"},\"inLanguage\":\"de\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/lexia.dexanet.biz\/competenza\/antiriciclaggio\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/lexia.dexanet.biz\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Compliance\",\"item\":\"https:\/\/lexia.dexanet.biz\/competenza\/compliance\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Antiriciclaggio\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/lexia.dexanet.biz\/#website\",\"url\":\"https:\/\/lexia.dexanet.biz\/\",\"name\":\"LEXIA\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/lexia.dexanet.biz\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"de\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Geldw\u00e4schebek\u00e4mpfung (AML) - LEXIA","description":"LEXIA supporta banche, intermediari finanziari, professionisti e aziende obbligate nella costruzione di programmi AML completi.","robots":{"index":"noindex","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"og_locale":"de_DE","og_type":"article","og_title":"Geldw\u00e4schebek\u00e4mpfung (AML) - LEXIA","og_description":"LEXIA supporta banche, intermediari finanziari, professionisti e aziende obbligate nella costruzione di programmi AML completi.","og_url":"https:\/\/lexia.dexanet.biz\/competenza\/antiriciclaggio\/","og_site_name":"LEXIA","twitter_card":"summary_large_image","schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"CollectionPage","@id":"https:\/\/lexia.dexanet.biz\/competenza\/antiriciclaggio\/","url":"https:\/\/lexia.dexanet.biz\/competenza\/antiriciclaggio\/","name":"Geldw\u00e4schebek\u00e4mpfung (AML) - LEXIA","isPartOf":{"@id":"https:\/\/lexia.dexanet.biz\/#website"},"description":"LEXIA supporta banche, intermediari finanziari, professionisti e aziende obbligate nella costruzione di programmi AML completi.","breadcrumb":{"@id":"https:\/\/lexia.dexanet.biz\/competenza\/antiriciclaggio\/#breadcrumb"},"inLanguage":"de"},{"@type":"BreadcrumbList","@id":"https:\/\/lexia.dexanet.biz\/competenza\/antiriciclaggio\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/lexia.dexanet.biz\/"},{"@type":"ListItem","position":2,"name":"Compliance","item":"https:\/\/lexia.dexanet.biz\/competenza\/compliance\/"},{"@type":"ListItem","position":3,"name":"Antiriciclaggio"}]},{"@type":"WebSite","@id":"https:\/\/lexia.dexanet.biz\/#website","url":"https:\/\/lexia.dexanet.biz\/","name":"LEXIA","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/lexia.dexanet.biz\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"de"}]}},"_links":{"self":[{"href":"https:\/\/lexia.dexanet.biz\/de\/wp-json\/wp\/v2\/competenza\/954","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/lexia.dexanet.biz\/de\/wp-json\/wp\/v2\/competenza"}],"about":[{"href":"https:\/\/lexia.dexanet.biz\/de\/wp-json\/wp\/v2\/taxonomies\/competenza"}],"wp:post_type":[{"href":"https:\/\/lexia.dexanet.biz\/de\/wp-json\/wp\/v2\/professionista?competenza=954"},{"href":"https:\/\/lexia.dexanet.biz\/de\/wp-json\/wp\/v2\/posts?competenza=954"},{"href":"https:\/\/lexia.dexanet.biz\/de\/wp-json\/wp\/v2\/premio?competenza=954"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}