Press Releases from Schulz & Partner GmbH (1 total)
Outsourcing MLRO
Outsourcing MLRO: We offer outsourcing solutions for the Money Laundering Reporting Officer. For the establishment of a audit-proof risk management for money laundering prevention, we assume the following tasks:
Appointment as Money Laundering Reporting Officer
As a money laundering officer, we monitor adherence to the German MLA and other legal requirements, including the requirements of other guidelines on money laundering prevention.
As a money laundering officer, we advise and inform the management on…
