AML and compliance

Risk management has never been more important

Businesses are increasingly focused on the identification and mitigation of risk – and rightly so, with anti-money laundering (AML) and other regulations raising the demands on anyone operating any form of business. Compliance with legal and even moral obligations has become an important competition parameter. And businesses or individuals that fail to comply, or handle incidents poorly, do so at the risk of receiving a prison sentence, a fine or an order against them. Not to mention negative publicity, always bad for business.

Finding and prioritising the necessary internal resources to properly address AML and compliance can be a challenge – not least because regulatory requirements are constantly increasing.

At Holst, we keep abreast of all requirements, helping to minimise your company’s risks by:

• drawing up internal risk assessments and risk management policies, as well as internal rules and procedures;
• advice on specific issues and subtleties in the relevant legislation;
• training employees in measures to prevent money laundering and terrorist financing;
• facilitating whistleblower schemes.

Whatever your business type or sector, our dedicated team of AML and compliance experts can help identify and mitigate the risks associated with doing business in a world where risks are ever-increasing.