Blog

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

When must a suspicious activity report be submitted?

What is risk management under the Money Laundering Act?

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

What is money laundering?

News

Money laundering in professional football - current developments

The ECJ on the risk-based approach and enhanced due diligence obligations

What obligations do estate agents have under the Money Laundering Act?

ECJ judgement: Transparency register must not be accessible to the entire public

Forced sales of properties - money laundering law with a loophole in the high-risk area

FinCEN-Files - The pressure on German companies and law firms to combat money laundering is increasing

What do lawyers have to consider under the Money Laundering Act?

What do lawyers have to consider under the Money Laundering Act?