Overall costs for complying with the actual money laundering regulations in Germany amount to a mid-size double-digit billion EUR amount per year for the financial services sector alone. The new money laundering legislation will once again significantly increase the regulatory density and expand the number of those affected substantially. These are just examples of the extensive changes in the combat against money laundering and terrorist financing. In addition, non-compliance with these regulative requirements will be sanctioned with drastic penalties, No organization wants to expose itself, its respective employees and management to fines of up to five million euros or 10% of the total turnover.
We support the efficient and effective implementation of the money laundering rules. Through our expertise and many years of experience, we offer our customers targeted services within the framework of AML change initiatives. From customer loyalty through the entire KYC process, monitoring of transactions to the management of the suspicious cases, we enable our customers to meet changing requirements successfully. This also includes overlapping disciplines, e.g. Employee reliability, training, and new product processes.
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Dr. Heiko Mauterer
Master of Engineering and Business Administration
In consulting creating benefit for a customer is considered to be a given. In practice, this is not necessarily the case. At least according to Dr. Heiko Mauterer's experience in several management positions in banking. Creating true value is a key concept for him, that determines his thinking as well as his work with his clients. If applicable, all benefit aspects - in his eyes - are to be quantified and made measurable. And that's also not self-evident.
Heiko Mauterer has outstanding experience in financial services and focuses on regulatory management, Human Resources, digitization, operations and project management.
Diplom Business Data Processing Specialist
Customers expect today far more than project management and methodological skills from their consultant imposing modified and additional requirements on a consultant's role. Expert skills and transformational competences combined with industry experience and the mandatory overall view are capabilities Daniel Lovric actively contributes to his consulting work with great enthusiasm. These are the decisive prerequisites for a true added value and ultimately for the client's bottom-line results.
Daniel Lovric has extensive experience in the financial services sector and focuses strongly on regulatory management, including regulatory framework, regulatory IT management, risk reporting, predictive risk management and fraud detection (RegTech).