HIT THE GROUND RUNNING IN GERMANY – OUTSOURCING MLRO to Germany
Is your plan Outsourcing MLRO to Germany? With S+P Compliance Services you get a custom-fit solution for your company and your business model. We offer outsourcing solutions for the MLRO. For the establishment of an audit-proof risk management for money laundering prevention, we take on the following tasks:
In order to ensure sufficient compliance for the prevention of money laundering, it is mandatory to implement the following 16 compliance obligations:
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