Money laundering checks of financial service providers

Your protective shield against financial risks and legal violations.

In the complex world of finance, the prevention of money laundering is a key challenge for companies and financial service providers. Kabuth offers you comprehensive services for money laundering prevention and money laundering checks designed to protect your company from the legal and reputational risks of illegal financial activities.

With our expertise, we ensure that your compliance structures meet current legal requirements and function effectively.

Recognizing and averting money laundering risks - your partner Wirtschaftsprüfungs- und Steuerberatungskanzlei Kabuth can help.

Risk analysis and assessment:

Compliance consulting:

Transaction monitoring:

Customer verification (KYC):

Current issues in financial market compliance

Sustainability-related regulatory trends and current developments in established regulatory areas are increasingly influencing compliance requirements in the financial industry. The conference proceedings “Current Issues in Financial Market Compliance”
deal with issues relating to data protection law, for which the ECJ has recently set new priorities, and the fight against money laundering, which is facing new challenges, not least due to Russia’s war of aggression.

Get in touch now and secure advice that sets standards!

Make a clear statement for compliance and trustworthiness in your business area. Let’s work together to ensure that your company is not only safe from the threat of money laundering today, but also in the future.

Our experts are ready to offer you comprehensive protection and safeguard your reputation.

Andrea Kabuth

Auditing and tax consulting firm