Existing money-laundering prevention legislation is complex and subject to constant development. Many organisations wrestle with issues surrounding the scope of this legislation and regulations, the effectiveness of the measures to be taken, the training of staff or the level of depth of investigations intopotential clients or possible unusual transactions.
Right from the introduction of money-laundering prevention legislation in the early 1990s, partners and employees of Holland Integrity Group have been involved in all areas to which this legislation pertains. For example, we have supported financial institutions and professional service providers in translating money-laundering prevention legislation into clear policy and adequate procedures. In addition, we have trained employees in understanding the legislation, recognizing signs of money laundering, investigating unusual transactions and asking the right questions to potential and actual clients and business relations. Finally, we have supported financial institutions in the implementation and testing of software for identifying unusual transactions.
Holland Integrity Group has the knowledge and experience necessary to assist clients in:
"We apply law to facts. We don't apply feelings to facts"
For more information about our anti-money laundering services, we refer to our articles.
Please contact us to discuss your request, if you require more information on anti-money laundering.