Anti-money laundering

Fight against money laundering (AML)


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.

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Fight against money laundering (AML)
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Dr. Heiko Mauterer
Daniel Lovric