Money Laundering Officer & Deputy Money Laundering Officer

A Money Laundering Officer is the point of contact for the supervisory authorities and the employees, as well as the management of issues and the internal safeguards, as well as further due diligence.

We provide you with a competent money laundering officer and a deputy money laundering officer and ensure smooth communication with the supervisory authorities.

In addition, we implement the statutory internal safeguards and ensure compliance and employee training.

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Performance Overview: Compliance Management, Money laundering prevention for betting offices, Money Laundering Officer and Deputy Money Laundering Officer, Online training on money laundering and terrorist financing.

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