Both national laws and European and international regulations include AML and anti-terrorist financing regulation. Operators falling within the scope of the Finnish Anti-Money Laundering Act (the Act) must comply with the obligations created by the Act. Constantly tightening requirements and obligations require obliged entities to establish regular responsibilities and processes, often including updates to the technical environment and, where appropriate, reporting suspicious transactions. We assist in managing and documenting the entire process in a practical and business oriented way.
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