For Banks
We provide consultancy in Anti-Money Laundering (AML) regulation to Banks in the following countries: Spain, Moldova, Romania and Italy. It also includes regulation of the European Union and international standards about AML.
We also provide training in AML to your employees. We have experience teaching Money Laundering Prevention in banking.
Our team has experience in investment and retail banking. We know how banks are internally orginized and what are their needs when it comes to AML. We understand your business, and we focus the trainings on it. Your employees will learn from practical cases, with a legal perspective about how to prevent money laundering. With us your employees will understand their AML duties, and will be ready to put into practice the AML regulation.
For Real Estate Companies
We provide consultancy in Anti-Money Laundering (AML) regulation to Real Estate companies in the following countries: Spain, Moldova, Romania and Italy. It also includes regulation of the European Union and international standards about AML.
We also provide training in AML to your employees and Real Estate agents. We have experience teaching Money Laundering Prevention in Real Estate.
Our team has experience in Real Estate companies and Money Laundering Prevention. We know how Real Estate Companies are internally orginized and what are their concerns when it comes to AML. We understand your business, and we focus the trainings on it. Your employees will learn from practical cases, with a legal perspective about how to prevent money laundering. With us your employees will understand their AML duties, and will be ready to put into practice the AML regulation.
Other type of business
The Europen Regulations about AML apply also to obliged subjects other than Banks and Real Estate companies: Casinos, Law Firms, Tax advisors, Jewellery Companies, Investment Companies, Fundations, Associations, NGOs, Insurance companies, etc. If you need to implement AML standards or you want to receive training for you or your employees, you can count on us.
We provide consultancy in Anti-Money Laundering (AML) regulation in the following countries: Spain, Moldova, Romania and Italy.