independent and specialized advice
The core competencies include
What distinguishes us
Implementation of the company-specific risk analysis
Advice and support in carrying out the company-specific risk analysis.
What we do
In the form of expert interviews and evaluation of company documents, we analyse the company, its field of activity, employee reliability and customer structure together with you. We examine to which extent regulations on money laundering must be observed.
Why?
The internal structures are created to fulfill the obligations of the MLA. We work with you to develop company-specific typologies. The results are documented and evaluated in a risk report.
The Goal
Together we ensure that the company cannot be misused for money laundering and terrorist financing. Personal liability risks are reduced.
Implementation of internal security measures
Advice and support in the implementation of internal security measures.
What we do
On the basis of the identified risks, we work with you to develop business and customer-related safeguarding measures. In doing so, we make sure that money laundering compliance is integrated into existing processes and day-to-day business without disruption.
Why?
Existing internal structures and processes are checked and optimized in compliance with money laundering laws. Internal principles, procedures and controls are documented and archived in compliance with the law.
The Goal
Internal security measures tailored to the company support employees in implementing money laundering regulations. That creates trust and security in the prevention of money laundering and the financing of terrorism.
External money laundering officers
Our specialists are available to your company as external money laundering officers.
What we do
Part of the internal security measures is the appointment of a money laundering officer and a deputy. As external money laundering officers, we are available to advise and support you and take over communication with the authorities for your company.
Why?
Certification as a money laundering officer (TÜV) and compliance officer guarantees a high level of advice on money laundering compliance. Anti-money laundering regulations are integrated into existing corporate processes without affecting day-to-day business.
The Goal
As external money laundering officers, we provide advice and support to the responsible member of the management level as well as responsible managers and ensure that personal liability risks are excluded.
Implementation of necessary due diligence requirements
Advice on know-your-customer checks and on the implementation of necessary due diligence requirements.
What we do
On the basis of the jointly prepared risk analysis, internal principles, procedures and controls relating to the handling of the identified risks are developed. The relevant employees are instructed in the risk-based duties of care to be observed.
Why?
As external money laundering officers, we provide advice to obligated parties from various industries. This enables us to gain insight into typologies and current methods of money laundering and terrorist financing. These findings are incorporated across all sectors in the implementation of the necessary due diligence obligations.
The Goal
The risk-based implementation of due diligence obligations takes into account existing processes and internal workflows. The aim is to develop and integrate money laundering compliance within the company without complicating or fundamentally changing existing processes.
In-house training courses
In-house training: Seminars, workshops, lectures. We train you in connection with the implementation of money laundering regulations.
What we do
Effective money laundering risk management within the company requires trained and sensitized employees. Together with you, we will identify the relevant employees, train them in topics required by money laundering law and provide information on typologies and current methods of money laundering and terrorist financing.
Why?
Internal money laundering risk management only takes effect if your employees have understood the meaning and purpose of money laundering compliance. We ensure that your employees are fully integrated in support effective money laundering compliance and therefore they will back the solutions.
The Goal
Trained employees who are aware of money laundering and the financing of terrorism are an essential part of the company's money laundering compliance.
Would you like further information or advice?
Let us provide you with comprehensive advice on money laundering prevention & money laundering compliance.