We provide all-round support for compliance with anti-money-laundering obligations. We offer analysis of account-opening requests, remediation projects, project management and reviews, internal audits and strategic support for traditional and digital assets (including crypto-currencies) using market-leading tools.
We have extensive practical experience and an expert pool of more than 50 specialists with best practice and benchmarking know-how. We exchange information with the competent authorities on a continuous basis.