The prevention of money laundering is an important area of responsibility for financial institutions. They are obliged to have extensive programs in place to detect, prevent and report money laundering. We are a full service provider in all AML topics. From risk analysis to the optimization of your internal processes, active support of your AML department in their daily business to representation before the authorities.

AML not only forms an extensive regulatory complex with a lot of homework for the entire financial market, but also carries the risk of being sanctioned with severe penalties in the event of violations.

We support you in the efficient and legally compliant design of your AML landscape. In addition to industry benchmarks, we also provide you with proven systems for individual risk analysis and for compliance with all due diligence and reporting obligations.