Anti-money Laundering and Counter Terrorist Financing
Money laundering and terrorist financing prevention is a challenging and demanding task, but we can guide
you towards successful implementation of AML / CTF processes while your team focuses on business
The experience by ECOVIS ProventusLaw includes
Lawyer, attorney at law, partner of the law firm, CIPP/E.
Knowledge without experience is of little use. Therefore we are proud of having our own valuable experience to share with you.