Blog

Expertise, insights and updates on AML compliance, RegTech and digital audit processes.

When must a suspicious activity report be filed?

What is risk management under the German Anti-Money Laundering Act (GwG)?

What does Know-Your-Customer (KYC) mean?

What is money laundering?

News

Deepfakes: Identity Theft through Artificial Intelligence

Money Laundering in Professional Football – Current Developments

The CJEU on the risk-based approach and enhanced due diligence

Obligations of Real Estate Agents Under the AMLA

ECJ Ruling: Transparency Register Must Not Be Accessible to the General Public

Foreclosures of Real Estate – Anti-Money Laundering Law with a Gap in a High-Risk Area

FinCEN Files – Pressure Mounts on German Companies and Law Firms in the Fight Against Money Laundering

What Must Lawyers Observe Under the Money Laundering Act?

What Must Lawyers Observe Under the Money Laundering Act?