Risk-Orientated Money-Laundering Prevention

12. May 2009

The 3rd EU Money Laundering Directive enforces risk-orientated prevention measures

Sweeping legal requirements and increasingly complex criminal activities are leading to permanent changes in the combating of money laundering and terrorism financing. We provide you with an overview of effective procedures and tested strategies for money-laundering prevention and combating terrorism financing.

With forward-looking solutions we enable you to adjust existing prevention systems to the actual risks in your firm while simultaneously fully complying with the new supervisory requirements, (e.g. the 3rd EU Money Laundering Directive), all in a manner which conserves your resources. You can obtain an extract from our “Risk-Oriented Money-Laundering Prevention” whitepaper here.

White paper (extract) 12/05/09 (PDF in German)

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