The group of obligated parties has expanded. Does the new German Money Laundering Act also apply to you?
Read how to comply with the requirements of the new Money Laundering Act.
Learn how to combat fraud, money laundering and terrorist financing easily, quickly and sustainably.
"Money laundering is more sophisticated and professional than ever before. Terrorist financing is a global challenge that can destabilise entire societies. [...] Fraud and scams in the financial sector are nothing more than a kind of modern bank robbery."
I wish you an exciting and inspiring read!
Martin Schmid Chief Market Officer at FinTecSystems
"Digitisation and Open Banking are the drivers for much more efficient technology for preventing and combating fraud and money laundering."
Read the whole interview in the white paper!
Christian Meyer PSD2 expert and Money Laundering Officer at FinTecSystems
Learn now how to combat terrorist financing and money laundering easily, quickly and sustainably.