External Anti-Money Laundering Officer for Your Business

Preventing money laundering requires clear responsibilities, specialist knowledge and measures that work in everyday business operations. Gruber & Partner provides external anti-money laundering officer services to businesses throughout Germany – with personal support, a structured approach and extensive practical experience. A particular focus is supporting sports betting operators.

We help your business translate anti-money laundering requirements into clear procedures and establish effective prevention frameworks.

Personal Support Backed by Specialist Expertise

Alen Gruber holds the Certified Corporate Compliance Specialist qualification, having successfully passed the required examination, and has many years of experience as an external anti-money laundering officer. The relevant supervisory authority has confirmed his reliability and specialist knowledge as required for this role.

His experience gained through close professional dialogue with supervisory authorities in Bavaria and other German federal states directly informs the support we provide to our clients. We take both supervisory requirements and the practical challenges facing your business into account.

Our External Anti-Money Laundering Officer Services

We help you establish and develop your anti-money laundering risk management framework. The scope of our services is tailored to your business, its risks and the agreed allocation of responsibilities.

Our services include:

• Preparing and updating tailored risk assessments.
• Developing and reviewing internal safeguards.
• Creating clear working instructions and documentation templates.
• Supporting customer identification and due diligence procedures.
• Training employees and raising their awareness of risks.
• Providing specialist support with unusual activity and questions about suspicious activity reporting.
• Preparing for regulatory inspections and assisting with follow-up enquiries.
• Regularly reviewing how agreed measures are implemented in practice.

Anti-Money Laundering for Sports Betting Operators

Sports betting operators need prevention measures that fit their business processes. Customer interactions, identification, transaction monitoring and documentation must be clearly organised so that employees can carry out these procedures reliably.

We understand the challenges facing this sector and help you establish clear responsibilities and practical control procedures. We take your company structure, individual locations and associated risks into account.

How We Begin Working Together

We start by gaining an overview of your business and its existing anti-money laundering measures. Together, we clarify your support needs, responsibilities and the scope of our role.

We then review your documentation, identify areas requiring action and agree the next steps with you. As our work progresses, we support implementation, assist your employees with specialist questions and adapt the measures where necessary.

Clear Structures to Support Your Business

An external anti-money laundering officer provides your business with a dedicated specialist contact. Both management and employees receive support in organising and implementing anti-money laundering measures.

Our goal is to provide guidance and strengthen your internal procedures – through clear instructions, transparent documentation and an understanding of everyday business practice.

Let’s Discuss Your Support Needs

Are you looking for an external anti-money laundering officer or seeking to improve your existing prevention measures? Together, we identify the support that best suits your business.