Money Laundering Officer & Money Laundering Prevention

Money laundering prevention is an important tool in the fight against money laundering and organized crime. The Money Laundering Act obliges financial institutions, insurance companies and gambling intermediaries as well as betting brokers and betting offices to appoint a money laundering officer and sensitize employees to suspicious transactions. Internal safeguards must also be implemented.

The tasks of the money laundering officer are observed and implemented in compliance management. These include risk analysis and risk management, traffic monitoring and suspicious transaction reports.

Our team from all areas covers the needs and assures you an effective AML implementation or prevention of money laundering and terrorist financing.

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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