Prevent conflicts of interest andCreating MLA compliance

The German Money Laundering Act (GwG) is being tightened and expanded in order to combat financial crime and terrorist financing. In particular, professional groups such as lawyers, notaries and tax consultants 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 support you with these tasks.

The AMLA tool from Clarius Legal helps you to meet existing and future legal requirements quickly, reliably and cost-effectively. You relieve your employees and create legal certainty when establishing new business relationships.
The AMLA module from Clarius Legal relieves you of a lot of work in the central area of documentation obligations: The risk analysis. We create the analysis together with you using our tool. Legally compliant, fast and reliable. Other components of the module include a money laundering guideline and employee training as e-learning courses.