Compliance for Companies with Several Locations
The more branches and sites, the greater the challenge: requirements must be understood, implemented and checked in the same way everywhere. We help you create uniform standards – without losing sight of the specifics of individual locations.
Typical weak points
Inconsistent processes
Every location works "a little differently" – identification and documentation have gaps.
High staff turnover
New employees are not trained in time.
Lack of control
Head office does not know whether requirements are being met on site.
Unclear reporting lines
Red flags reach the AML officer too late or not at all.
Our approach
- Cross-site risk assessmentA common basis, supplemented by site-specific risks.
- Uniform work instructionsShort, clear and with checklists for on-site staff.
- Training for everyoneOnline training with certificate – ideal for many employees and locations.
- Controls & key figuresSpot checks, site visits and an overview for management.
Your advantage
- One permanent contact person for all locations
- Clear responsibilities between head office, site managers and the AML officer
- Central, audit-proof documentation
- Fast response to new requirements or requests from the authorities
Many locations, one standard
We show you how to organise anti-money laundering uniformly and verifiably across all sites.
Book a no-obligation initial consultationYour contact person
Alen Gruber
Certified Corporate Compliance Specialist
External AML Officer