Expertise

Anti-money laundering law

We advise our clients on a number of matters relating to anti-money laundering law, ranging from the implementation of legal requirements in the organisation to the implementation in the design of products, where adherence to anti-money laundering law requirements is becoming an increasingly important factor.

We particularly specialise in advising on the following areas of money laundering law:

  • Preparation of risk analyses
  • Preparation of anti-money laundering manuals
  • Creation of training documents and implementation of employee training
  • Conception of products with a view to supporting the implementation of obligations under anti-money laundering law

 

Overview