External money laundering officers − contact person for AMLA obligated persons
Risk management and internal security measures
We set up an effective risk management system to prevent money laundering and terrorist financing. Therefor we work out a risk analysis together and determine the current status of money laundering compliance. Based on the results, we derive the necessary internal security measures to protect the obligated parties and employees from criminal acts.
External money laundering officers
We work as your external money laundering officer as part of an effective risk management. On the basis of agreed hourly quotas (fixed remuneration/retainer fee), we provide you with advice and support in the internal implementation of the money laundering regulations.
Examination of suspected cases of AMLA
When establishing business relationships and in connection with transactions, we advise on time-critical know-your-customer checks. We support you in the implementation of due diligence obligations. Just as assisting in the implementation of necessary measurements, connecting with suspected cases of money laundering.
Eye-level partners for obligated parties, supervisory and law enforcement authorities
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Risk analysisWe examine the company, its field of activity and structure of your customs. The extent to which money laundering regulations must be observed is checked an we are creating the internal structures to fulfill the obligations of the GWG. We develop company-specific typologies together and define the results to be evaluated in a risk report.
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Internal measures of protectionTogether with you, we prepare a money laundering risk analysis. We record the relevant processes in the company in order to identify risks in good time. Necessary measures for risk minimization are determined and implemented. We train your employees so they can face the requirements of the Money Laundering Act. As external money laundering officers, we assist you in an advisory capacity.
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Money Laundering ReportingAppointed as externally money laundering officers, we regularly report to the management and supervisory bodies of your company. We support with your documentation obligations. Money laundering prevention is part of corporate compliance. In your interest, we take over the communication with the responsible supervisory and criminal prosecution authorities.
Advice and support in risk management: risk analysis & internal security measures.
Consulting and support in risk management using state-of-the-art IT solutions.
Advice on know-your-customer checks and on the implementation of necessary due diligence requirements.
Advice in defence against fines and communication with the authorities.
In-house training: Seminars, workshops, lectures. We train you in connection with the implementation of money laundering regulations.
Would you like further information or advice?
Let us provide you with comprehensive advice on money laundering prevention & money laundering compliance.