{"id":2370,"date":"2025-09-01T11:48:12","date_gmt":"2025-09-01T09:48:12","guid":{"rendered":"https:\/\/www.vpcompliance.de\/vp-aml\/"},"modified":"2026-03-16T20:20:16","modified_gmt":"2026-03-16T19:20:16","slug":"vp-aml","status":"publish","type":"page","link":"https:\/\/www.vpcompliance.de\/en\/vp-aml\/","title":{"rendered":"VP AML"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"2370\" class=\"elementor elementor-2370 elementor-2086\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-23002578 elementor-section-height-min-height elementor-section-full_width elementor-section-height-default elementor-section-items-middle\" data-id=\"23002578\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-wider\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-66eda2e1\" data-id=\"66eda2e1\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-52b4ebc0 elementor-section-height-min-height elementor-section-content-middle elementor-section-boxed elementor-section-height-default\" data-id=\"52b4ebc0\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-1886d3c4\" data-id=\"1886d3c4\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-669b339b elementor-widget-divider--view-line_text elementor-widget__width-initial elementor-widget-tablet__width-initial elementor-hidden-mobile elementor-widget-divider--element-align-center elementor-widget elementor-widget-divider\" data-id=\"669b339b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-38b71143 elementor-widget__width-initial elementor-widget-tablet__width-initial elementor-widget-mobile__width-inherit elementor-widget elementor-widget-image\" data-id=\"38b71143\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"1715\" height=\"736\" src=\"https:\/\/www.vpcompliance.de\/wp-content\/uploads\/2025\/07\/VP_AML_Logo_neu.png\" class=\"attachment-full size-full wp-image-2109\" alt=\"\" srcset=\"https:\/\/www.vpcompliance.de\/wp-content\/uploads\/2025\/07\/VP_AML_Logo_neu.png 1715w, https:\/\/www.vpcompliance.de\/wp-content\/uploads\/2025\/07\/VP_AML_Logo_neu-300x129.png 300w, https:\/\/www.vpcompliance.de\/wp-content\/uploads\/2025\/07\/VP_AML_Logo_neu-1024x439.png 1024w, https:\/\/www.vpcompliance.de\/wp-content\/uploads\/2025\/07\/VP_AML_Logo_neu-768x330.png 768w, https:\/\/www.vpcompliance.de\/wp-content\/uploads\/2025\/07\/VP_AML_Logo_neu-1536x659.png 1536w\" sizes=\"(max-width: 1715px) 100vw, 1715px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-509fede3 elementor-widget-divider--view-line_text elementor-widget__width-initial elementor-widget-tablet__width-initial elementor-widget-mobile__width-inherit elementor-widget-divider--element-align-center elementor-widget elementor-widget-divider\" data-id=\"509fede3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3ed7e4db elementor-widget elementor-widget-heading\" data-id=\"3ed7e4db\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">your advice on money laundering prevention<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5e84f769 elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"5e84f769\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-57403189\" data-id=\"57403189\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6c41dd9d elementor-widget elementor-widget-menu-anchor\" data-id=\"6c41dd9d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"menu-anchor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-menu-anchor\" id=\"about_us\"><\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-f5ac8dd elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"f5ac8dd\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-wider\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-3f0a2c70\" data-id=\"3f0a2c70\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-7bcdab23 elementor-reverse-tablet elementor-reverse-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7bcdab23\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-e5f98ba\" data-id=\"e5f98ba\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-32ba1f5b elementor-widget__width-auto h2-underline elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"32ba1f5b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">About us<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6483d316 elementor-widget elementor-widget-heading\" data-id=\"6483d316\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">We stand for individual solutions in the field of money laundering prevention.<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-51018ba1 elementor-widget elementor-widget-text-editor\" data-id=\"51018ba1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>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. <span style=\"background-color: var( --e-global-color-91cca76 ); color: var( --e-global-color-text );\">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 \ufb01nancial and personnel resources are often lacking.<\/span><\/p><p>For dealing with these and other data protection challenges, we offer you tailor-made solutions combined with an entrepreneurial approach.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-2a0361c\" data-id=\"2a0361c\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-11e01e78 elementor-widget elementor-widget-image\" data-id=\"11e01e78\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"2560\" height=\"1707\" src=\"https:\/\/www.vpcompliance.de\/wp-content\/uploads\/2022\/01\/about-us-scaled.jpg\" class=\"attachment-full size-full wp-image-934\" alt=\"\" srcset=\"https:\/\/www.vpcompliance.de\/wp-content\/uploads\/2022\/01\/about-us-scaled.jpg 2560w, https:\/\/www.vpcompliance.de\/wp-content\/uploads\/2022\/01\/about-us-300x200.jpg 300w, https:\/\/www.vpcompliance.de\/wp-content\/uploads\/2022\/01\/about-us-1024x683.jpg 1024w, https:\/\/www.vpcompliance.de\/wp-content\/uploads\/2022\/01\/about-us-768x512.jpg 768w, https:\/\/www.vpcompliance.de\/wp-content\/uploads\/2022\/01\/about-us-1536x1024.jpg 1536w, https:\/\/www.vpcompliance.de\/wp-content\/uploads\/2022\/01\/about-us-2048x1365.jpg 2048w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6a2890b7 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6a2890b7\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-1368052e\" data-id=\"1368052e\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-628ee39c elementor-widget elementor-widget-menu-anchor\" data-id=\"628ee39c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"menu-anchor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-menu-anchor\" id=\"our_services\"><\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5ab6361e elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle elementor-invisible\" data-id=\"5ab6361e\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-wider\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-34439e31\" data-id=\"34439e31\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-3d3a538c elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3d3a538c\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-7eff2b13\" data-id=\"7eff2b13\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-88c3838 elementor-widget-divider--view-line_text elementor-widget__width-initial elementor-widget-tablet__width-initial elementor-widget-mobile__width-initial elementor-widget-divider--element-align-center elementor-widget elementor-widget-divider\" data-id=\"88c3838\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7b2e62bb elementor-widget__width-initial elementor-widget-tablet__width-initial elementor-widget-mobile__width-initial elementor-widget elementor-widget-heading\" data-id=\"7b2e62bb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Our services<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4fbd857 elementor-widget-divider--view-line_text elementor-widget__width-initial elementor-widget-tablet__width-initial elementor-widget-mobile__width-initial elementor-widget-divider--element-align-center elementor-widget elementor-widget-divider\" data-id=\"4fbd857\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-element elementor-element-14969cf3 elementor-widget elementor-widget-html\" data-id=\"14969cf3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<script>jQuery(document).ready(function($) {\r\n    if(window.outerHeight < 7000) {\r\n        var delay = 500; setTimeout(function() { \r\n            $('.elementor-tab-title').removeClass('elementor-active');\r\n            $('.elementor-tab-content').css('display', 'none'); }, delay);\r\n    };\r\n});\r\n<\/script>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-439c4fd9 services elementor-widget elementor-widget-accordion\" data-id=\"439c4fd9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-accordion\">\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<h3 id=\"elementor-tab-title-1131\" class=\"elementor-tab-title\" data-tab=\"1\" role=\"button\" aria-controls=\"elementor-tab-content-1131\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\"><i class=\"fas fa-search\"><\/i> Community for AML Officers<\/a>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\t<div id=\"elementor-tab-content-1131\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"region\" aria-labelledby=\"elementor-tab-title-1131\"><h3><img decoding=\"async\" class=\"alignleft wp-image-76 size-large\" src=\"https:\/\/www.vpcompliance.de\/wp-content\/uploads\/2022\/01\/audit-risikoanalyse-1024x683.jpg\" alt=\"\" width=\"800\" height=\"534\" srcset=\"https:\/\/www.vpcompliance.de\/wp-content\/uploads\/2022\/01\/audit-risikoanalyse-1024x683.jpg 1024w, https:\/\/www.vpcompliance.de\/wp-content\/uploads\/2022\/01\/audit-risikoanalyse-300x200.jpg 300w, https:\/\/www.vpcompliance.de\/wp-content\/uploads\/2022\/01\/audit-risikoanalyse-768x513.jpg 768w, https:\/\/www.vpcompliance.de\/wp-content\/uploads\/2022\/01\/audit-risikoanalyse-1536x1025.jpg 1536w, https:\/\/www.vpcompliance.de\/wp-content\/uploads\/2022\/01\/audit-risikoanalyse-2048x1367.jpg 2048w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><\/h3>\n<h3 style=\"font-size: 18px;\">We see ourselves as companions and sparring partners.<\/h3>\n<p class=\"p1\">Our community programme is specifically designed for anti-money laundering officers who wish to enhance their professional expertise and fulfil their role within the organisation effectively. In an increasingly complex regulatory environment, anti-money laundering officers face the challenge of reliably implementing legal requirements, efficiently managing internal processes and, at the same time, acting as a competent point of contact for senior management and regulatory authorities. Whether you are new to the role or already have experience, we support you with bespoke coaching to help you master your tasks with confidence, in a legally compliant and practical manner.   <a href=\"https:\/\/signup-aml.vpcompliance.de\/\">[More]<\/a><\/p>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<h3 id=\"elementor-tab-title-1132\" class=\"elementor-tab-title\" data-tab=\"2\" role=\"button\" aria-controls=\"elementor-tab-content-1132\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\"><i class=\"fas fa-fingerprint\"><\/i>  External money laundering officer<\/a>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\t<div id=\"elementor-tab-content-1132\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"region\" aria-labelledby=\"elementor-tab-title-1132\"><p><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-91 size-large alignleft\" src=\"https:\/\/www.vpcompliance.de\/wp-content\/uploads\/2022\/01\/datenschutz-beauftragter-1024x681.jpg\" alt=\"\" width=\"800\" height=\"532\" srcset=\"https:\/\/www.vpcompliance.de\/wp-content\/uploads\/2022\/01\/datenschutz-beauftragter-1024x681.jpg 1024w, https:\/\/www.vpcompliance.de\/wp-content\/uploads\/2022\/01\/datenschutz-beauftragter-300x200.jpg 300w, https:\/\/www.vpcompliance.de\/wp-content\/uploads\/2022\/01\/datenschutz-beauftragter-768x511.jpg 768w, https:\/\/www.vpcompliance.de\/wp-content\/uploads\/2022\/01\/datenschutz-beauftragter-1536x1022.jpg 1536w, https:\/\/www.vpcompliance.de\/wp-content\/uploads\/2022\/01\/datenschutz-beauftragter-2048x1363.jpg 2048w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><\/p>\n<p class=\"p1\"><b>External AML Officer &#8211; outsource expertise, gain security<\/b><\/p>\n<p class=\"p1\">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 &#8211; 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.   <\/p>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<h3 id=\"elementor-tab-title-1133\" class=\"elementor-tab-title\" data-tab=\"3\" role=\"button\" aria-controls=\"elementor-tab-content-1133\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\"><i class=\"fas fa-diagnoses\"><\/i> Staff Trainings and In-House Seminars<\/a>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\t<div id=\"elementor-tab-content-1133\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"3\" role=\"region\" aria-labelledby=\"elementor-tab-title-1133\"><p><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-90 size-large alignleft\" src=\"https:\/\/www.vpcompliance.de\/wp-content\/uploads\/2022\/01\/mitarbeiterschulung-1024x683.jpg\" alt=\"\" width=\"800\" height=\"534\" srcset=\"https:\/\/www.vpcompliance.de\/wp-content\/uploads\/2022\/01\/mitarbeiterschulung-1024x683.jpg 1024w, https:\/\/www.vpcompliance.de\/wp-content\/uploads\/2022\/01\/mitarbeiterschulung-300x200.jpg 300w, https:\/\/www.vpcompliance.de\/wp-content\/uploads\/2022\/01\/mitarbeiterschulung-768x512.jpg 768w, https:\/\/www.vpcompliance.de\/wp-content\/uploads\/2022\/01\/mitarbeiterschulung-1536x1024.jpg 1536w, https:\/\/www.vpcompliance.de\/wp-content\/uploads\/2022\/01\/mitarbeiterschulung-2048x1365.jpg 2048w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><\/p>\n<p class=\"p1\"><b>Training &amp; seminars &#8211; knowledge that protects<\/b><\/p>\n<p class=\"p1\">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 &#8211; 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.    <\/p>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-281ca8b8 elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"281ca8b8\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-6ab6cfee\" data-id=\"6ab6cfee\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-257d294 elementor-widget elementor-widget-menu-anchor\" data-id=\"257d294\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"menu-anchor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-menu-anchor\" id=\"contact_us\"><\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-140a1d34 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"140a1d34\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-wider\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-41ffd57a\" data-id=\"41ffd57a\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-2e5691a3 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2e5691a3\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-104ffe44\" data-id=\"104ffe44\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5cf520f1 elementor-widget__width-auto h2-underline elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"5cf520f1\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Contact us<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-76b05fa elementor-widget elementor-widget-heading\" data-id=\"76b05fa\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Do you have any questions, suggestions or concerns? Please feel free to contact us. <\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-13195189 elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"13195189\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-map-marker-alt\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">VP Compliance GmbH<br>Heidestr. 22<br>13467 Berlin <\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"mailto:info@vpdata.de\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"far fa-envelope\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">info@vpdata.de<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-113bbf58\" data-id=\"113bbf58\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1f6abc79 elementor-widget elementor-widget-image\" data-id=\"1f6abc79\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"544\" src=\"https:\/\/www.vpcompliance.de\/wp-content\/uploads\/2022\/01\/contact-1024x696.jpg\" class=\"attachment-large size-large wp-image-938\" alt=\"\" srcset=\"https:\/\/www.vpcompliance.de\/wp-content\/uploads\/2022\/01\/contact-1024x696.jpg 1024w, https:\/\/www.vpcompliance.de\/wp-content\/uploads\/2022\/01\/contact-300x204.jpg 300w, https:\/\/www.vpcompliance.de\/wp-content\/uploads\/2022\/01\/contact-768x522.jpg 768w, https:\/\/www.vpcompliance.de\/wp-content\/uploads\/2022\/01\/contact-1536x1044.jpg 1536w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>your advice on money laundering prevention About us We stand for individual solutions in the field of money laundering prevention. 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 [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"footnotes":""},"class_list":["post-2370","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>VP AML | Schneider | Liptak | Aretz<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.vpcompliance.de\/en\/vp-aml\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"VP AML | Schneider | Liptak | Aretz\" \/>\n<meta property=\"og:description\" content=\"your advice on money laundering prevention About us We stand for individual solutions in the field of money laundering prevention. 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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. 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