Combating money laundering and terrorist financing.

We help in the fight against money laundering and terrorist financing so that your operating model is at the level required by the regulations of the Money Laundering Act and the regulations of the Financial Supervisory Authority.

A comprehensive service model

We offer a comprehensive service model ensuring that our customer’s operating models are at the level required by the regulations of the Money Laundering Act and the regulations of the Financial Supervisory Authority.

As part of the service:

  • We map the risk profile of your business, identify possible exposures to money laundering and terrorist financing, and support compliance with sanctions.
  • We ensure that your business meets the requirements of anti-money laundering regulations
  • We offer comprehensive training and advice
  • We prepare clear and comprehensive instructions for preventing money laundering and terrorist financing
  • We help develop and implement processes for risk management and their continuous monitoring
  • We support the production of regular reports
    We help in communicating with the Financial Supervisory Authority and other authorities

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Laissa team.

Laissa lawyers have extensive experience in supporting business. We have acted as in-house lawyers and also offered legal services as external service providers.