The Fourth EU Anti-Money Laundering Directive, reforms and completely restates the former version of the German Anti-Money Laundering Act (GwG).
We are aware that the range, scope and style in which a compliance audit can be executed may vary extensively from organisation to organisation, which is why we insist that we have a meeting at the very beginning to determine and define the precise scope of work you require.
Our continuous monitoring and overseeing on the regular transactions of the branch ensures that staff and the management are always in line with the payment services regulations and ready to face any investigation from the authorities at any time.
The UK handles up to 36% of all transactions, making the country the most important currency exchange centre in the world.
We works closely with the businesses involved in Consumer Credit and Corporate Finance activities to process their Authorisation