Money Laundering Prevention,Money laundering officer

Compliance Systems

Tailored compliance management & AML systems according to legal requirements. Internal safeguards and reliability check of the employees, as well as internal revision from an experienced hand

Anti money launderng

The money laundering law requires the fight against money laundering and terrorist financing. Here, too, we will provide you with an external money laundering officer and a representative for your betting office or betting shop and support you in implementing the internal security measures.

Privacy

Privacy is one of the key elements in the protection of personal data. We gladly advise you here and prepare the risk assessment and provide you with a data protection officer, as well as a representative.

Online Training

We offer on-line training on money laundering and terrorist financing in betting offices or betting agencies, which are certified with a certificate immediately after passing the exams. We also adapt our online training courses to current requirements.

Combating money laundering and terrorist financing

Compliance Management, AML-Services & Privacy

We see ourselves as an expert partner in money laundering prevention & data protection. Our area of expertise includes compliance management and / or money laundering prevention systems for betting agencies, providing full service in on-line training (online & on-site), anti-money laundering and terrorist financing in accordance with legal guidelines and implementation of AML compliance, according to the Money Laundering Act in your business process.

Money laundering prevention according to the Money Laundering Act

The 4th European Money Laundering Directive was incorporated in January 2017 into German national law. The list of obliged persons has been extended to other obliged persons. Our Money Laundering Officers and Deputy Money Laundering Officers are among the most experienced on the market. Whether internal audit or risk management. As a debtor under the MLA, you are required by law to take the necessary internal safeguards to fulfill your due diligence obligations. Employees must also be regularly trained in the fight against money laundering and terrorist financing. As a compliance service provider, we are the right contact person here as well.