Recognition of risks facilitates the management of your company.

Money laundering prevention

  • Implementation of anti-money laundering framework containing internal rules and directives
  • Providing the maintenance of the money laundering dossiers and the risk categorization according to the anti-money laundering regulations
  • Preparation of the supervision of compliance by the supervisory authority or the self-regulating organization
  • If required by the financial intermediary, taking over the function of an external anti-money laundering officer