Legislation and regulations, particularly in the areas of money laundering and fraud prevention, are developing at a rapid pace.

Speed; it is not easy to keep track of everything and to always be up to date. The amlCOMP supports and advises after the

Money Laundering Act (GwG) Obliged – from the bank to the payment institution to the goods dealer But also all topics related to KWG, ZAG, PSDII, MaRisk and MaComp are the focus of our advice.