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