Anti-money laundering legislation is a complex and potentially treacherous field that requires constant updates and adequate organizational procedures. Therefore, we offer consultancy for compliance with anti-money laundering regulations and their correct application, including the recommendation of organizational and IT tools designed to establish the necessary anti-money laundering controls. We can provide opinions on specific positions or offer legal advice to companies interested in developing or improving anti-money laundering software.
We are experts in pre-litigation and litigation activities following inspection activities. We also conduct training activities on these topics.
Anti-money laundering legislation is a complex and potentially treacherous field that requires constant updates and adequate organizational procedures. Therefore, we offer consultancy for compliance with anti-money laundering regulations and their correct application, including the recommendation of organizational and IT tools designed to establish the necessary anti-money laundering controls. We can provide opinions on specific positions or offer legal advice to companies interested in developing or improving anti-money laundering software.
We are experts in pre-litigation and litigation activities following inspection activities. We also conduct training activities on these topics.