Real agents, claim enforcers, online casinos, crowdfunding portals or cryptocurrency businesses may easily become a money laundering tool.
AML regulations require you to prevent that.
We will create a system of internal rules tailored to your needs, carry out mandatory trainings of your employees , draw up comprehensive legal documentation, and help you set the processes that comply with the laws as well as the best practices in your field.
AML requires extensive processing of personal data, which you must also reflect in your GDPR documentation.