Rethink.
COMPliance!

Our advice also focuses on all topics relating to KWG, ZAG, PSDII, MaRisk and MaComp

Rethink. <br>   COMPliance!
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Services

We advise and support you in the following areas:

Combating terrorist financing
Combating terrorist financing
Combating terrorist financing
Prevention of money laundering
Payments
Fraud prevention
Anti-fraud / fraud investigation
Internal audits

Services

We advise and support you in the following areas:

Combating terrorist financing
Combating terrorist financing
Combating terrorist financing
Combating terrorist financing
Prevention of money laundering
Prevention of money laundering
Payments
Payments
Fraud prevention
Fraud prevention
Anti-fraud / fraud investigation
Anti-fraud / fraud investigation
Internal audits
Internal audits
About us

About us

Legislation and regulations, particularly in the areas of money laundering and fraud prevention, are developing at a rapid pace.

Speed; it is not easy to keep track of everything and to always be up to date. The amlCOMP supports and advises after the

Money Laundering Act (GwG) Obliged – from the bank to the payment institution to the goods dealer But also all topics related to KWG, ZAG, PSDII, MaRisk and MaComp are the focus of our advice.

Employee

Christian Meyer MD & Co-Founder

Christian Meyer MD & Co-Founder

Certified Fraud Examiner (ACFE)
Sophie Härtel

Sophie Härtel

Senior Consultant, Lawyer, CFE, CCP

Partners & references

Partners & references
Partners & references

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+49 (0) 8243 71699-40