Money laundering prevention and fight against terrorist financing

The prevention of money laundering and the fight against terrorist financing is a central regulatory requirement and a major challenge not only for banks and financial service providers: since the 5th EU Money Laundering Directive, the circle of obligated parties has grown larger and now also includes adjacent service providers such as providers of crypto currencies or even rental brokers. Further changes to combat money laundering and terrorist financing in the EU include increased transparency requirements with regard to beneficial owners and enhanced due diligence obligations for transactions involving high-risk third countries. Failure to comply with these requirements may result in fines of up to 10% of a company's total turnover. The fact that companies therefore need effective processes and structures to combat money laundering and terrorist financing cannot be denied in view of the legislator's requirements - but what exactly must be taken into account?

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E-Booklet Compliance Efficiency


4C GROUP AG | E-Booklet Compliance Efficiency
  • Introduction and Overview
  • „Compliance Efficiency"
  • Regulatory Technology

Download (PDF - 21 pages, 1,4 MB)

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Dr. Heiko Mauterer

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Daniel Lovric
  • Regulatory Technology – Next Generation Technology Solutions

  • Systematic and process-oriented control of compliance