We advise companies on the implementation of data protection regulations. With the applicability of the General Data Protection Regulation (GDPR) from 25 May 2018, a European data protection standard applies. This presents a large number of companies with major organisational and financial challenges. On the one hand, there are high legal requirements which, on the other hand, must be sensibly integrated into day-to-day business. For this, however, the financial and personnel resources are often lacking.
For dealing with these and other data protection challenges, we offer you tailor-made solutions combined with an entrepreneurial approach.
Our coaching offer is aimed specifically at AML Officers who want to strengthen their expertise and fill their position in the company professionally. In an increasingly complex regulatory environment, AML Officers are faced with the challenge of implementing legal requirements securely, managing internal processes efficiently and at the same time acting as a competent contact person for management and authorities. Whether you are new to the role or already have experience – we will support you with individually tailored coaching to help you master your tasks in a confident, legally compliant and practice-oriented manner.
What you can expect:
The goal:
Safety in action, clarity in the role and effective prevention in the company.
External AML Officer – outsource expertise, gain security
As an external AML Officer we take on all legally prescribed tasks relating to the prevention of money laundering and terrorist financing for your company. Especially for small and medium-sized companies, outsourcing this function is an efficient and practical solution to meet regulatory requirements professionally – without overburdening internal resources. We have extensive specialist knowledge, many years of experience and a keen sense of industry-specific risks. From risk analysis and training to communication with supervisory authorities: We ensure that you are legally compliant and well positioned at all times.
Training & seminars – knowledge that protects
Sound knowledge is the key to effective money laundering prevention. With our training courses and seminars, we convey the legal principles, current developments and specific action requirements in the area of money laundering law in a practical and understandable way. Our offer is aimed at employees, managers and money laundering officers – tailored to your sector, your risks and your level of knowledge. Whether as in-house training, an online workshop or a classroom seminar, our formats are interactive, easy to understand and focused on the essentials. This ensures that everyone involved in the company is sensitized and prepared.
