How We Can Help
The growing concern throughout the world regarding money laundering, particularly in relation to potential terrorist financing, has led to an overwhelming amount of new EU Anti-Money Laundering legislation and rules which establish due diligence requirements that must be observed at the initiation and throughout on-going customer relationships.
In response to the growing demand for specialist Anti Money Laundering advice, AE has formed a practice comprised of highly experienced banking, corporate and financial lawyers. Our Compliance experts specialise in helping remote gaming operators, credit organisations, and other financial institutions create compliance frameworks and procedures designed to ensure that legislative and regulatory requirements are met.
AE is equipped to help clients in this area in a variety of ways, by providing ad hoc advice as requested by clients, by organising client work shops to the internal staff in order to acquaint them with their responsibilities under the regulation as well as by providing the services of money laundering reporting officers.