Anti-Money Laundering

Skill packages tagged with “Anti-Money Laundering”

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GwG Anti-Money Laundering Risk Analysis

Erstellt Risikoanalysen gemaess §5 GwG (Geldwaeschegesetz) fuer den Nichtfinanzsektor. Weist Kunden anhand von Transparenzregister-Daten Risikostufen zu und validiert PEP-Sorgfaltspflichten (§15 GwG) fuer Immobilienmakler und Gueterhaendler.

    GwG Anti-Money Laundering Risk Analysis Compliance Germany Real Estate KYC
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