Anti-money laundering & protection of whistleblowers

Compliance issues are growing in importance, yet they represent considerable challenges to obligated institutions, especially financial institutions. Our experienced expert team assists in ensuring compliance with the statutory regulations, soft law, and internal regulations. In particular, we specialize in counteracting money laundering and terrorist financing, as well as protection of whistleblowers. At the same time, we monitor changes in the regulations and positions of the competent authorities, which enables us to assist our Clients in implementing ever more optimal compliance solutions.