Are you planning to start a business in Germany or is your company already operating on the German market? Your company belongs to the financial or non-financial sector and is one of the obligated parties under the Money Laundering Act (Geldwäschegesetz)? Do you have to implement or update internal security measures according to the german Money Laundering Act in your company?
We would be pleased to support you in implementing the Money Laundering Act in your company. Together with you, we analyze and develop the necessary compliance processes so that the regulations to combat money laundering and terrorist financing are implemented effectively and efficiently in your company.
Talk to us, we will be happy to advise you!
Let us provide you with comprehensive advice on money laundering prevention & money laundering compliance.