The Anti-Money Laundering (AML) regulations of the 4th Money Laundering Directive of the European Union (2015/849) and the associated national laws standardize detailed requirements for companies and tradespeople.

For the purpose of checking the origin of funds, the so-called "know your customer principle" (KYC) was established, which was recently expanded (KYC-C). This results in a comprehensive set of regulations and the risk of being sanctioned with severe penalties in the event of violations.

As your experienced consultant in the AML area, we will clarify which regulations are specifically relevant for your company. We support you in the legally compliant design and distribution of roles and responsibilities. In addition, we provide you with proven systems for compliance with all due diligence and reporting obligations.