Anti-Money Laundering Law

Commitment meets responsibility: Working together against economic crime

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A payment institution notices that an unusually high number of new customers come from high-risk countries. A fintech company discovers transactions that do not match its business profile. An asset manager wonders whether its risk analysis still meets current requirements. The obligations under the Money Laundering Act are particularly challenging in the financial sector, with its complex structures and dynamic business models. Those who establish clear processes and use technological support not only protect themselves from sanctions, but also increase the integrity of their own business model.

Our Services

Wir begleiten Kreditinstitute, FinTechs und Versicherer bei der Umsetzung geldwäscherechtlicher Anforderungen – sowohl organisatorisch als auch produktbezogen.

Preparation of legally compliant risk analyses in accordance with Section 5 of the GwG
Development and maintenance of money laundering manuals, process descriptions and internal guidelines
Training concepts and implementation of employee training
Advice on product design with regard to compliance with money laundering obligations
Advice on the implementation of monitoring systems
Provision of an experienced external money laundering officer

Legal Advice with vision and operational experience

Money laundering prevention is more than just a legal requirement today – it is an expression of corporate responsibility. The obligations under the Money Laundering Act (Section 2 (1) GwG) affect numerous players: from credit institutions and insurance brokers to commodity dealers, lawyers and tax advisors.

They all face the task of identifying risks at an early stage and taking targeted countermeasures.

Effective prevention requires a deep understanding of one’s own risk situation, clear internal processes, ongoing training and a sensitive early warning system – all embedded in a corporate culture that lives and breathes compliance.

Technological progress can be a valuable ally here: modern monitoring systems, automated risk analyses and digital training tools open up new ways of combining efficiency with legal certainty. But the challenges faced by those subject to these obligations are as individual as they are themselves – and so should be the solutions.

With Annerton, money laundering prevention becomes an integrated compliance solution – robust for auditing, understandable for employees and effective in day-to-day business.