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.
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.
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.
Let us provide you with comprehensive advice on money laundering prevention & money laundering compliance.