Interim Money Laundering Officer
A Interim Money Laundering Officer of Regpit assumes the function of money laundering officer in a company for a limited period of time, including the legally prescribed tasks, duties and responsibilities in accordance with § 7 GwG.
This is how a Interim Money Laundering Officer
An interim money laundering officer from Regpit takes over Short-term and flexible all according to the Money Laundering Actfor example, during staff shortages, in transition phases or during the search for an internal solution. The experts bring regulatory expertise, practical experience and full commitment to ensure that AML processes continue to run smoothly without interruption.
Interim Money Laundering Officer and Deputy
The appointment is made for a limited period of time, for example to bridge staffing bottlenecks or when needed at short notice. In this way, we ensure that your money laundering compliance continues without interruption.
Risk management
No risk due to vacancies, we fully safeguard your obligations under money laundering law.
- Appointment of an interim money laundering officer and deputy (if applicable, also at Group level)
- Preparation, review and regular (annual) update of the risk analysis
- Development of internal policies, procedures and controls and their regular review and updating as necessary (on money laundering prevention and, where applicable, other criminal offences)
- Establishment of a suspicious activity reporting system and registration with goAML (if not already done)
- Control plan in accordance with the requirements of the supervisory authorities
Know Your Customer (KYC)
We close the gap before it becomes a problem.
- Know-Your-Customer-Checks
- Design of an efficient KYC process
- Support with KYC tool implementation
Internal/external Revision & Reporting
Relieve your team and fulfil your obligations with an interim money laundering officer from Regpit.
- Reporting (annually and ad hoc if required) to the Executive Board
- Contact person for supervisory and law enforcement authorities
- Contact person for internal and external auditors and employees
- Reporting to Group companies (if applicable)
- Information for the management in all matters relating to money laundering prevention and sanctions management
Regpit connects all Expertise with each other:
Germany's leading experts
Outstanding expertise in the area of money laundering prevention.
Process control
We are experienced in the implementation and optimisation of AML processes.
Digitisation
We digitalise, automate and simplify complex money laundering processes for our clients.
Understanding the industry
We have a comprehensive understanding for industry-specific challenges.
Regpit provides you with an experienced interim anti-money laundering officer for full AML compliance, maximum relief and absolute legal certainty.
Package Money Laundering Officer
The packages differ in terms of the number of hours our money laundering experts are available, depending on your requirements.
Package S
Typical customer groups for this package are
- Small venture capital funds
- Holding companies
Package M
Typical customer groups for this package are
- FinTechs (e.g. small or medium-sized ZAG institutions)
- Larger venture capital funds
Package L
Typical customer groups for this package are
- Larger FinTechs
- Asset Manager
- Crypto-Asset Service Provider
Selected References
With our efficient approach, we have already supported obligated parties from various industries on their way to money laundering compliance.
Financial sector and KAGB companies
International financial institutions, asset managers and KAGB companies with locations in the USA, England, Asia and Europe
FinTechs and payment institutions
Global digital financial solutions
for different industries, both B2B and B2C
Financial companies and associated companies
Internationally positioned financial companies and holding companies with shareholding structures in the financial and non-financial sector
Property sector
Europe's leading estate agents and international property platforms
Your Contact persons
Our team of more than 20 experts is there to support you personally: with in-depth expertise, practical experience and personalised advice on all aspects of your compliance solutions.
Dr Jacob Wende
Managing Director / AML - Expert
Jan-Wolfgang Kröger
Head of Experts
Ludovica Bölting
Senior Associate - AML / AFC
Alexander Ebel
Manager - AML / AFC
Abbas Hussain
KYC Specialist
Louisa Lippold
Chief Product Officer / AML - Expert
Talk to our compliance experts
Our experts will personally guide you through the Regpit platform, show you the functions in use and advise you individually on the appropriate modules and possible applications.
free of charge & non-binding
Discover our other Solutions
Choose flexibly: individual modules or customised combinations.
KYC/KYB Solution
The KYC- and KYB software from Regpit enables fully digital onboarding: Including automated PEP and sanctions list checks, identification of beneficial owners and provision of up-to-date register extracts.
All processes are MLA-compliant, intuitive to use and, best of all, the end result is an audit-proof report that protects you during audits.
Ident Solution
With the Ident Solution from Regpit, you can identify people easily and securely: via Video-Ident, eID, account ID, on-site verification or Signature.
All procedures are MLA-compliant, ready for immediate use and can be integrated into your processes without any IT effort.
Monitoring Solution
Regpit's monitoring solution automatically monitors individuals and companies for Sanctions lists, PEP data and Adverse Media.
Changes are recognised immediately, documented and displayed as an alert so that you remain compliant and able to act at all times.
E-Learning Solution
With the E-Learning Solution from Regpit, you can train employees efficiently and in compliance with the law on all topics relating to money laundering prevention.
All content concludes with certified knowledge tests and leads to audit-proof certificates of participation.
Whistleblowing Solution
News from our Blog
Read our articles to find out more about your legal obligations and how Regpit can help you manage them.
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