CF AML focuses on consulting and service activities for financial intermediaries subject to the Anti-Money Laundering Act (AMLA) in the field of money laundering prevention. Core activities also include services in the areas of Governance, Risk & Compliance (GRC), sanctions compliance, and licensing procedures in financial market law.
Furthermore, CF AML provides support during temporary staffing shortages in Legal & Compliance departments of supervised institutions such as banks, securities firms, portfolio managers, trustees, etc.
Whether it's complex AML projects, organising your anti-money laundering unit, assessing transactions for embargo measures, conducting training sessions, or providing operational support for your compliance department, I am ready and willing to assist you actively.
If desired, I can tap into a broad network of external specialists who can be engaged as needed.