Money laundering prevention
Money laundering prevention includes measures and procedures to prevent the introduction of illegally acquired funds into the legal financial cycle.
- Support with the implementation of internal security measures in accordance with the German Money Laundering Act
- Support and advice in the preparation of an internal risk analysis
- Drafting templates of internal principles for the prevention of money laundering and terrorist financing
- Advice on the implementation of client-related due diligence obligations
- Supporting the implementation of a whistleblower system in accordance with the Money Laundering Act
- Conducting training on the obligations of the Anti-Money Laundering Act
