Our Anti-Money Laundering and Compliance Services
Clear responsibilities, straightforward procedures and effective controls form the foundation of a well-organised business. Gruber & Partner helps you put anti-money laundering and compliance requirements into practice – from risk assessments and ongoing support to employee training.
We support businesses in Nuremberg, Bavaria and throughout Germany. A particular focus is sports betting operators and businesses with multiple locations. We tailor our services to your business processes, existing structures and specific support needs.
External Anti-Money Laundering Officer
An external anti-money laundering officer provides your business with a dedicated specialist contact for organising and implementing anti-money laundering measures. Alen Gruber supports you with risk assessments, internal safeguards, documentation and employee enquiries. We also assist with preparation for regulatory inspections and communication with the relevant authorities.
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Compliance-Systems
We develop compliance structures that suit your business and work in everyday practice. These include clear responsibilities, straightforward policies, appropriate control procedures and transparent documentation. We build on your existing measures and help you implement and continually improve your compliance system.
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Regulatory Inspection Support
Careful preparation helps you approach regulatory inspections with confidence. We help you organise your documentation, compile supporting evidence and identify areas requiring action at an early stage. During the inspection, we support communication with the authorities and help you provide clear answers to follow-up enquiries and implement any subsequent measures.
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Training and Online Courses
We provide your employees with clear, accessible knowledge of anti-money laundering and compliance. Our training focuses on typical workplace situations, recognising unusual activity and correctly following internal procedures. Whether delivered in person or through flexible online learning, our courses help your employees carry out their responsibilities confidently and with awareness of the risks.
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Find the Right Support for Your Business
Would you like to establish your anti-money laundering framework, improve existing compliance procedures or train your employees? We discuss your current situation and work with you to identify the services that best suit your business.