Anti-Money LaunderingCombating Money Laundering and Terrorist Financing
Combating Money Laundering & Terrorist Financing
We are your partner in the fight against money laundering and terrorist financing. We assist companies in meeting their legal obligations and effectively mitigating risks. With our extensive experience across the financial and non-financial sectors, we design tailored solutions to detect and address threats early on.
Our Expertise
Risk Analysis and Internal Risk Management
We assess your organization and help identify and eliminate vulnerabilities in anti-money laundering practices.
Drafting Internal Policies and Procedures
We develop clear and practical guidelines to ensure full compliance with statutory requirements.
Training and Awareness
We offer customized training programs for your employees to ensure they can recognize risks early and respond appropriately.
Support in Communication with Supervisory Authorities
Our experts guide you through reporting obligations and communications with the relevant authorities.
Anti-money laundering – your partner in compliance and risk management.
Our experts help you implement legally sound measures to combat money laundering and terrorist financing. With our professional support, you enhance your risk management framework and safeguard your organization effectively and sustainably.
More on Anti-Money Laundering
Bisonpliance
Brand Launch Bisonpliance – A New Chapter
New Approaches in Compliance Consulting With Bisonpliance, Boltze Recht is opening a new chapter and launching a brand defined by…
Read Article
CSR
CSR Strategy at the Law Firm: Compliance Meets Responsibility
CSR and Compliance: Sustainability as a Strategic Approach At Bisonpliance, Corporate Social Responsibility (CSR) is more than an abstract concept…
Read Article