Risk management and internal security measures
When establishing an effective risk management system to prevent money laundering and terrorist financing, we carry out a risk analysis together with you and determine the current status of money laundering compliance. Building on this, we derive the necessary internal security measures in order to protect the obligated parties and the employees as best as possible against external criminal offences.
External Anti-Money Laundering Officer (AML-Officer)
As part of an effective risk management, we assume the function of external money laundering officer. We provide advice on the basis of agreed hourly quotas (fixed remuneration/retainer fee) and support you in the internal implementation of money laundering regulations.
Investigation of suspected ML-cases
When establishing business relationships and in connection with transactions, we advise on time-critical know-your-customer reviews. We support you in the implementation of due diligence obligations and accompany you in the implementation of necessary measures in connection with money laundering – suspected cases.
Contact at eye level for obligated parties, supervisory and law enforcement authorities
We are your partner for training and consulting in the area of money laundering prevention as part of corporate compliance and support you in the exchange with the responsible authorities.