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What's AML compliance? And… are you affected by it?

Money laundering isn't just a big-bank issue; it can affect various industries. It refers to the process of concealing the true source of illegally acquired funds. Even if you're not a banking giant, your business might be subject to AML laws. Are you affected? Discover an overview of the main industries and let’s get started.

Deep-dive

What is missing in your compliance process?

Money laundering prevention is complex. Companies must pay fines of up to 5 million euros or 10% of annual turnover for violations. Are you unsure about your AML compliance? Our cockpit offers solutions to make your company fully compliant with the law.

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KYC-as-a-Service

Know Your Customer/Client (KYC) is a necessary check of clients and business partners. We take care of your entire KYC journey from start to finish. Tailored to ensure complete compliance, we manage identity checks, risk ratings, and due diligence so you can focus on your business. Meet compliance the smart way.

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Client Details

Regpit assists us with our entire anti-money laundering compliance. Thanks to their solutions, we can fully focus on our daily business, knowing that Regpit ensures security and efficiency in this matter. Reliable and effective”
One of the leading real estate platforms in the DACH region
Managing Director

RegTech that has your back

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Whistleblower System

Enhance your organization's integrity and protect your company from scandals and breaches of law with our secure platform for reporting suspicious activities. Regpit's whistleblower protection system meets the requirements of European and national law, protecting your company from sensitive sanctions.

E-Learning

Empower your team with credible AML E-Learning opportunities. This one-stop e-learning, has everything from mandatory annual training to specialized courses for risk bearers like management and compliance teams.

Money Laundering Reporting Officer

Our experts become your Anti-Money Laundering officers. Entrust Your AML Compliance to Experts. Refocus on your core operations while our experts handle complex AML regulations meticulously.

Risk Management

Let us automate the manual, freeing you to concentrate on what you do best—running your business.

Sanctions Management

Simplify sanctions compliance with our expert Management System and stay ahead with easy-to-run, industry-specific sanction checks.

Expert Knowledge

Trust our experienced compliance specialists. While our platform simplifies tasks, dedicated experts are also available to assist you.

The current legal situation and how it affects the company.

What must definitely be considered. In our articles, you can learn more about the legal requirements and how Regpit helps manage them.

What is money laundering?

Simply put, money laundering can be understood as the introduction of illegally obtained money into the legal financial and economic system.

Money laundering always requires a predicate offense, meaning a criminal act such as drug trafficking, kidnapping, extortion, tax evasion, or bribery. According to a recent legal reform, any criminal offense is now covered and can lead to money laundering.

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What does Know-Your-Customer mean?

The natural enemy of money laundering is transparency, which is why it is important to know your customers. According to the Anti-Money Laundering Act, the central task is to identify and verify certain customer data. The more unusual the individual case, the more information must be collected about the customer.

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What is risk management?

Risk management is divided into two areas. On the one hand, a risk analysis must be conducted, and on the other hand, internal security measures must be established.

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When does a suspicious activity report have to be made?

If there are facts indicating money laundering or terrorist financing, this suspicion must be reported immediately. The threshold for a suspected case is quickly reached. It is sufficient if the customer relationship appears unusual or conspicuous compared to other transactions. You do not need to be certain that a crime or other criminal act has taken place.

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