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.

Image

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.

©2020 Gruber & Partner Compliance Management Systems. All Rights Reserved.

We use cookies on our website. Some of them are essential for the operation of the site, while others help us to improve this site and the user experience (tracking cookies). You can decide for yourself whether you want to allow cookies or not. Please note that if you reject them, you may not be able to use all the functionalities of the site.

Ok