Manuelle AML-Prüfungsaufwände (20-40 Stunden/Monat)
Definition
Obliged entities require effective risk systems, EDD for high-risk cases, SAR reporting to FIU, and 5-year data retention, driving manual workloads in client verification and ongoing monitoring.
Key Findings
- Financial Impact: 20-40 Stunden/Monat pro Compliance-Mitarbeiter; €5,000-10,000 Monatskosten[3][4]
- Frequency: Ongoing per client/transaction
- Root Cause: Lack of automated screening tools, DATEV integration friction for reporting
Why This Matters
This pain point represents a significant opportunity for B2B solutions targeting Investment Advice.
Affected Stakeholders
Back-Office Staff, Compliance Team, KYC Analyst
Deep Analysis (Premium)
Financial Impact
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Current Workarounds
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Methodology & Sources
Data collected via OSINT from regulatory filings, industry audits, and verified case studies.
Related Business Risks
GwG-Verstoßstrafen durch unzureichende AML-Screening
Risikodrift durch ausbleibendes Rebalancing
Kapazitätsverluste durch manuelle IPS-Updates
GoBD-Verstöße bei Quartalsberichterstattung
Verzögerte Zahlungen durch manuelle Quartalsabrechnungen
Bußgelder für fehlende Informationspflichten
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