Rethink.
COMPliance!

Our advice also focuses on all topics relating to KWG, ZAG, PSDII, MaRisk and MaComp

Rethink. <br>   COMPliance!
shape

Services

We advise and support you in the following areas:

Combating terrorist financing
Combating terrorist financing
Combating terrorist financing
Prevention of money laundering
Payments
Fraud prevention
Anti-fraud / fraud investigation
Internal audits

Services

We advise and support you in the following areas:

Combating terrorist financing
Combating terrorist financing
Combating terrorist financing
Combating terrorist financing
Prevention of money laundering
Prevention of money laundering
Payments
Payments
Fraud prevention
Fraud prevention
Anti-fraud / fraud investigation
Anti-fraud / fraud investigation
Internal audits
Internal audits
About us

About us

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.

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