Advice regarding the prevention of money laundering
for all companies subject to the respective legal provisions
- Legal Opinions.
- Support in the selection and the implementation of the necessary IT-Systems.
- Advice regarding procedures for KYC, for the source of funds as well as concerning suspicious transactions and the conduct vis a vis (potential) customers including the required documentation.
- Support regarding risk analysis, internal guidelines, forms and samples of reports.
- Trainings for employees, e.g. internal workshops.
- Advice regarding regulatory on-site inspections.