External Anti-Money Laundering Officer & Compliance Management from Nuremberg
We make anti-money laundering, KYC and compliance simple, legally sound and audit-proof for businesses in the non-financial sector – personally supported by Alen Gruber from Nuremberg, across Bavaria and Germany, with a focus on sports betting agencies.
No-obligation initial consultation Our services
- Expertise confirmed by the supervisory authority
- Certified Corporate Compliance Specialist
- Expert exchange with the Federal Ministry of Finance on the FATF mutual evaluation
Compliance that works in everyday business
Anti-money laundering
External AML officer, risk assessment, KYC and internal safeguards – all from a single source.
Compliance systems
Policies, responsibilities and controls that fit your business and work in daily practice.
Audit support
Targeted preparation for and expert support during inspections by the supervisory authorities.
Training
Classroom and online training with certificate – easy to understand, practical and documented for audits.
View all services › · KYC · Due diligence · Sanctions & PEP screening · Whistleblowing system
Why Gruber & Partner?
Hands-on experience
Many years as an external AML officer for companies with numerous locations.
Close to the regulators
Close professional exchange with supervisory authorities in Bavaria and other federal states.
Clear, not complicated
Work instructions and training that your employees really understand and apply.
Everything from one source
Anti-money laundering, KYC, due diligence, training and whistleblowing system in one concept.
Anti-money laundering and compliance for your business
Effective anti-money laundering starts with clear structures and measures that work in everyday business. Gruber & Partner supports companies throughout Germany in identifying risks, defining responsibilities and implementing compliance processes in a clear and traceable way.
As an external AML officer, Alen Gruber personally supports your company with:
- Individual risk assessment and internal safeguards
- Review of existing processes and documentation
- Training of your employees
- Preparation for and support during regulatory inspections
Whether a single site or a company with several branches: together we create clear responsibilities, effective control processes and a reliable foundation for your anti-money laundering programme.
Building anti-money laundering in a structured way
Translating the requirements of the German Anti-Money Laundering Act into daily operations requires clear processes and an eye for the risks of your business. Together we look at your business processes, customer structure and operational specifics.
A particular focus of our work is on sports betting agencies. We know the practical challenges on site and help your staff recognise and correctly assess red flags through training and concrete guidance.
For your industry
We support obliged entities under the German Anti-Money Laundering Act from across the non-financial sector.
Goods dealers & car trade
Obligations for cash payments and preparation for the 2027 cash limit.
Precious metals, jewellery & art trade
Mastering low thresholds and specific risks with confidence.
Getting started is easy
- Initial consultationWe clarify your situation and needs – without obligation.
- Status reviewWe review existing documents and processes and identify what needs to be done.
- Concept & implementationRisk assessment, work instructions and training – tailored to your business.
- Ongoing supportA contact person for everyday questions, controls and support during inspections.
Latest expertise
Who needs an AML officer?
Obligations under Section 7 GwG and the benefits of an external solution.
Common audit deficiencies
Where supervisory authorities keep finding issues – and how to prevent them.
All articles · FAQ · Glossary