Practice Area

Financial Crime Compliance

With regard to European and International regulations based on the prevention of the use of the financial sector for money-laundering, tax fraud, bribery, terrorist financing or corporate financial crimes, Compliance 4 Business assists its clients understanding the applicable rules and principles, prudential constraints and also opportunities.

Compliance 4 Business assists its clients with the set-up of specific assessments (general AML/CFT risk assessment, Enterprise Wide Risk Assessment, FIU reporting, etc.), adequate and certified training programs or establishment of the required Policies, Procedures and client orientated documentation.

Compliance 4 Business will eventually be a key partner for entrepreneurs, companies and financial institutions in order to facilitate the implementation of the compliance rules.