From risk analysis to an external money laundering officer: we secure your AML processes and create legal certainty.
Comprehensive advice on implementing the requirements of the Money Laundering Act (GwG).
We take on the role of external MLA – experienced, independent and reliable.
Systematic identification and assessment of money laundering risks in your company.
Practical AML training for employees and managers in accordance with the AMLA.
Comprehensive knowledge of the AMLA, the EU AML Regulation and industry-specific requirements.
No theory - we implement AML processes that work in everyday life.
From financial service providers to real estate and crypto companies - we know your industry.
Arrange a non-binding initial consultation and find out how we can professionally set up your money laundering prevention.
