Anti-money laundering

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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Our broschure for anti-money laundering

Anti money laundering (AML) - Implementing the money laundering act successfully
  • 4C fields of support
  • Specialist focus in the area of anti-financial crime
  • Methodical expertise
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Our experts for anti-money laundering

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Dr. Heiko Mauterer
Daniel Lovric
  • Regulatory Management – Next Generation Technology Solutions – RegTech

  • Systematic and process-oriented control of compliance

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