Money laundering prevention forLawyers, notaries and tax consultants
Create AMLA compliance now andprevent conflicts of interest
The Money Laundering Act (GwG) is constantly being tightened and expanded in order to combat financial crime and terrorist financing. In particular, professional groups such as lawyers, notaries and tax advisors are the regulatory focus of the authorities in the EU and Germany. In future, the existing requirements, i.e. the identification obligation, KYC (Know-Your-Customer), suspicious activity reporting obligation and risk management, will be constantly increased. The consequences are increased internal costs and error-prone processes. We take this work off your hands.
The MLA tool from CLARIUS.LEGAL helps you to fulfil existing and future legal requirements quickly, reliably and cost-effectively. You relieve your employees and create legal certainty when establishing new business relationships.
This is how we cansupport you
Save massive costs with our automated tool. We save you time-consuming in-house developments and you receive risk-based recommendations in just a few minutes
Easily fulfil the current requirements of the legislator and have the certainty of acting in a legally compliant manner.
Easily integrate existing data records into our tool to have all relevant information in one system.
Train your employees easily and cost-effectively. With our tool, your employees can work through open issues quickly and reliably, safe in the knowledge that all requirements are always met.
How ourCollaboration works
- Kick-off with our customers, (scope depends on desired services)
- Review of existing systems and methodology
- Setting up our MLA tool to process the requirements
- Training and sensitisation of employees
- Preliminary legal review and categorisation by lawyers
- Comprehensive legal advice on follow-up measures, internal investigations and communication with third parties
- Attorney-client privilege
- Supplementary reporting systems possible, e.g. for the Supply Chain Due Diligence Act
- Automated risk assessments for business relationships
- Simple filling of the tool
- Our tool can be fed with existing data records without any problems
- Peace of Mind’ for your employees