AML Transaction Monitoring – Challenges, Risks & Solutions

Clients today expect far more from consultants than mere project management and methodological expertise. The demands on the consultant's role have evolved significantly. Expert knowledge and specialized skills in transformation management, combined with deep industry experience and a comprehensive overview, are crucial abilities that Daniel Lovric consistently brings to each project. These are the key prerequisites for genuine added value and the ultimate overall success for our clients. Daniel Lovric has outstanding experience in the Financial Services sector, with a special focus on Regulatory Management.
He specializes in Compliance Innovation, Compliance Strategy, ESG Compliance, and Compliance Excellence.

Sebastian Glaab is responsible for establishing and expanding the compliance practice at Annerton. He possesses extensive expertise, particularly in the areas of anti-money laundering (co-editor of the GwG Commentary “Zentes/Glaab”), securities compliance, MaRisk compliance, and sanctions. With twelve years of experience as a Compliance Officer and Money Laundering Reporting Officer at an internationally active credit institution, he also brings valuable practical know-how. This hands-on experience enables him to provide institution-specific advice, identify potential challenges in the implementation of regulatory requirements at an early stage, and develop effective solutions.

Clients today expect far more from consultants than mere project management and methodological expertise. The demands on the consultant's role have evolved significantly. Expert knowledge and specialized skills in transformation management, combined with deep industry experience and a comprehensive overview, are crucial abilities that Daniel Lovric consistently brings to each project. These are the key prerequisites for genuine added value and the ultimate overall success for our clients. Daniel Lovric has outstanding experience in the Financial Services sector, with a special focus on Regulatory Management.
He specializes in Compliance Innovation, Compliance Strategy, ESG Compliance, and Compliance Excellence.

Sebastian Glaab is responsible for establishing and expanding the compliance practice at Annerton. He possesses extensive expertise, particularly in the areas of anti-money laundering (co-editor of the GwG Commentary “Zentes/Glaab”), securities compliance, MaRisk compliance, and sanctions. With twelve years of experience as a Compliance Officer and Money Laundering Reporting Officer at an internationally active credit institution, he also brings valuable practical know-how. This hands-on experience enables him to provide institution-specific advice, identify potential challenges in the implementation of regulatory requirements at an early stage, and develop effective solutions.