Money laundering and compliance
Money laundering and compliance
Businesses are increasingly focusing on the identification and management of risk, with good reason. Regulations relating to areas such as money laundering and compliance are becoming increasingly significant for anyone who runs a business. Compliance with and management of legal and moral requirements has become an important competition parameter, while non-compliance or poor handling can lead to imprisonment, fine, injunction and negative publicity that can damage a business’ commercial opportunities.
Finding and prioritising the necessary internal resources to combat money laundering and manage compliance can be a challenge for businesses – not least because they are constantly being subjected to more frequent and stricter requirements.
At Holst, we keep abreast of these requirements, helping to minimise your company’s risks by:
- preparing internal risk assessments and risk management policies, as well as internal rules and procedures
- advising on specific issues and subtleties in the relevant legislation
- training employees in the prevention of money laundering and terrorist financing
- facilitating whistleblower schemes.
Whatever your business type or sector, our team of money laundering and compliance experts can help identify and reduce the risks associated with doing business in a world with ever-increasing risk.
