{"id":6857,"date":"2019-10-05T10:25:38","date_gmt":"2019-10-05T08:25:38","guid":{"rendered":"https:\/\/www.gsk.de\/?page_id=6857"},"modified":"2023-09-04T12:24:18","modified_gmt":"2023-09-04T10:24:18","slug":"anti-money-laundering-aml","status":"publish","type":"page","link":"https:\/\/gsk.de\/en\/anti-money-laundering-aml\/","title":{"rendered":"Anti-Money Laundering (AML)"},"content":{"rendered":"<style>.kb-row-layout-id6857_20818f-b4 > .kt-row-column-wrap{align-content:center;}:where(.kb-row-layout-id6857_20818f-b4 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:center;}.kb-row-layout-id6857_20818f-b4 > .kt-row-column-wrap{column-gap:var(--global-kb-gap-none, 0rem );row-gap:var(--global-kb-gap-none, 0rem );max-width:1280px;margin-left:auto;margin-right:auto;padding-top:0px;padding-bottom:0px;grid-template-columns:repeat(2, minmax(0, 1fr));}.kb-row-layout-id6857_20818f-b4{background-color:#f2f2f3;}.kb-row-layout-id6857_20818f-b4 > .kt-row-layout-overlay{opacity:0.30;background:linear-gradient(180deg,  70%, #00B5E2 100%);}.kb-row-layout-id6857_20818f-b4 ,.kb-row-layout-id6857_20818f-b4 h1,.kb-row-layout-id6857_20818f-b4 h2,.kb-row-layout-id6857_20818f-b4 h3,.kb-row-layout-id6857_20818f-b4 h4,.kb-row-layout-id6857_20818f-b4 h5,.kb-row-layout-id6857_20818f-b4 h6{color:#00839b;}.kb-row-layout-id6857_20818f-b4 .kt-row-layout-bottom-sep{height:100px;}.kb-row-layout-id6857_20818f-b4 .kt-row-layout-bottom-sep svg{width:100%;}.kb-row-layout-id6857_20818f-b4 .kt-row-layout-bottom-sep svg{fill:#ffffff!important;}@media all and (max-width: 1024px){.kb-row-layout-id6857_20818f-b4 > .kt-row-column-wrap{grid-template-columns:repeat(2, minmax(0, 1fr));}}@media all and (max-width: 1024px){.kb-row-layout-id6857_20818f-b4 .kt-row-layout-bottom-sep{height:px;}}@media all and (max-width: 1024px){.kb-row-layout-id6857_20818f-b4 .kt-row-layout-bottom-sep svg{width:%;}}@media all and (max-width: 767px){.kb-row-layout-id6857_20818f-b4 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}.kb-row-layout-id6857_20818f-b4 .kt-row-layout-bottom-sep{height:0px;}.kb-row-layout-id6857_20818f-b4 .kt-row-layout-bottom-sep svg{width:100%;}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id6857_20818f-b4 alignnone kt-row-has-bg introcontainer wp-block-kadence-rowlayout\"><div class=\"kt-row-layout-overlay kt-row-overlay-gradient\"><\/div><div class=\"kt-row-column-wrap kt-has-2-columns kt-row-layout-equal kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-middle\">\n<style>.kadence-column6857_c048af-df > .kt-inside-inner-col,.kadence-column6857_c048af-df > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column6857_c048af-df > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column6857_c048af-df > .kt-inside-inner-col{flex-direction:column;}.kadence-column6857_c048af-df > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column6857_c048af-df > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column6857_c048af-df{position:relative;}@media all and (max-width: 1024px){.kadence-column6857_c048af-df > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column6857_c048af-df > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column6857_c048af-df inner-column-1 with-bottom-border\"><div class=\"kt-inside-inner-col\">\n<figure class=\"wp-block-image aligncenter size-thumbnail\"><img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/gsk.de\/wp-content\/uploads\/2019\/09\/Kompetenz_Bank_und_Finanzaufsichtsrecht-1-150x150.jpg\" alt=\"\" class=\"wp-image-4252\"\/><\/figure>\n<\/div><\/div>\n\n\n<style>.kadence-column6857_927d31-34 > .kt-inside-inner-col{padding-top:20px;padding-bottom:20px;}.kadence-column6857_927d31-34 > .kt-inside-inner-col,.kadence-column6857_927d31-34 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column6857_927d31-34 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column6857_927d31-34 > .kt-inside-inner-col{flex-direction:column;}.kadence-column6857_927d31-34 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column6857_927d31-34 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column6857_927d31-34{position:relative;}@media all and (max-width: 1024px){.kadence-column6857_927d31-34 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column6857_927d31-34 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column6857_927d31-34 inner-column-2\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-advancedheading.kt-adv-heading6857_b0eec8-0c, .wp-block-kadence-advancedheading.kt-adv-heading6857_b0eec8-0c[data-kb-block=\"kb-adv-heading6857_b0eec8-0c\"]{font-weight:normal;font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading6857_b0eec8-0c mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading6857_b0eec8-0c[data-kb-block=\"kb-adv-heading6857_b0eec8-0c\"] mark.kt-highlight{font-weight:normal;font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading6857_b0eec8-0c img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading6857_b0eec8-0c[data-kb-block=\"kb-adv-heading6857_b0eec8-0c\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<h1 class=\"kt-adv-heading6857_b0eec8-0c seitenkat wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading6857_b0eec8-0c\">Anti-Money Laundering (AML)<\/h1>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>Demanding prevention,<br>fostering your reputation.<\/p>\n<\/blockquote>\n<\/div><\/div>\n\n<\/div><\/div>\n\n<style>.kb-row-layout-id6857_6edc8a-c9 > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id6857_6edc8a-c9 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id6857_6edc8a-c9 > .kt-row-column-wrap{column-gap:var(--global-kb-gap-none, 0rem );row-gap:20px;max-width:1280px;margin-left:auto;margin-right:auto;padding-top:50px;padding-right:15px;padding-bottom:50px;padding-left:15px;grid-template-columns:repeat(2, minmax(0, 1fr));}.kb-row-layout-id6857_6edc8a-c9 > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id6857_6edc8a-c9 > .kt-row-column-wrap{grid-template-columns:repeat(2, minmax(0, 1fr));}}@media all and (max-width: 767px){.kb-row-layout-id6857_6edc8a-c9 > .kt-row-column-wrap{padding-top:25px;padding-bottom:25px;grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id6857_6edc8a-c9 alignnone wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-2-columns kt-row-layout-equal kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top\">\n<style>.kadence-column6857_f9d3d7-64 > .kt-inside-inner-col{padding-right:127px;}.kadence-column6857_f9d3d7-64 > .kt-inside-inner-col,.kadence-column6857_f9d3d7-64 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column6857_f9d3d7-64 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column6857_f9d3d7-64 > .kt-inside-inner-col{flex-direction:column;}.kadence-column6857_f9d3d7-64 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column6857_f9d3d7-64 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column6857_f9d3d7-64{position:relative;}@media all and (max-width: 1024px){.kadence-column6857_f9d3d7-64 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column6857_f9d3d7-64 > .kt-inside-inner-col{padding-right:0px;padding-bottom:0px;flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column6857_f9d3d7-64 inner-column-1\"><div class=\"kt-inside-inner-col\">\n<p>Money laundering and the financing of terrorism are international phenomena. Not only have they become more prevalent in recent years; they have also increasingly come into the public focus. They impact all areas of the finance industry, and also numerous areas of the real economy. As governments focus more strongly on preventing money laundering and the financing of terrorism, an increasingly dense network of extremely strict regulatory and supervisory requirements is being imposed upon market participants. The primary goals of such legislation are to combat the financial side of organised crime and terrorism, and make it possible \u2013 and easier \u2013 to prosecute criminals. In addition, the requirements are designed to safeguard the stability of the financial market and protect market players who are required to comply with anti-money laundering regulations from financial losses or a loss of reputation.&nbsp;<\/p>\n<\/div><\/div>\n\n\n<style>.kadence-column6857_38bf10-40 > .kt-inside-inner-col{padding-right:127px;}.kadence-column6857_38bf10-40 > .kt-inside-inner-col,.kadence-column6857_38bf10-40 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column6857_38bf10-40 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column6857_38bf10-40 > .kt-inside-inner-col{flex-direction:column;}.kadence-column6857_38bf10-40 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column6857_38bf10-40 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column6857_38bf10-40{position:relative;}@media all and (max-width: 1024px){.kadence-column6857_38bf10-40 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column6857_38bf10-40 > .kt-inside-inner-col{padding-top:0px;padding-right:0px;flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column6857_38bf10-40 inner-column-2\"><div class=\"kt-inside-inner-col\">\n<p>As a result of the discussions and political decisions triggered by the Panama Papers and Paradise Papers, our clients are confronted with ever greater demands for transparency. For the avoidance of doubt, companies have to deal with demands for transparency regardless of other obligations in the field of anti-money laundering. And furthermore, the regulator has recently exacerbated such transparency requirements. Increasingly strict regulatory measures \u2013 including higher penalties and public exposure (\u201cname and shame\u201d) \u2013 are placing more and more pressure on companies and businesses. Here at GSK Stockmann, we will help you identify and comply with the regulatory demands which are relevant for your company, and at the same time avoid unnecessary costs by ignoring restrictions which are not relevant for your business.<\/p>\n\n\n<style>.wp-block-kadence-spacer.kt-block-spacer-6857_5acb81-37 .kt-block-spacer{height:20px;}.wp-block-kadence-spacer.kt-block-spacer-6857_5acb81-37 .kt-divider{border-top-width:1px;height:1px;border-top-color:#eee;width:80%;border-top-style:solid;}@media all and (max-width: 767px){.wp-block-kadence-spacer.kt-block-spacer-6857_5acb81-37 .kt-block-spacer{height:6px!important;}}<\/style>\n<div class=\"wp-block-kadence-spacer aligncenter kt-block-spacer-6857_5acb81-37\"><div class=\"kt-block-spacer kt-block-spacer-halign-center\"><\/div><\/div>\n<\/div><\/div>\n\n<\/div><\/div>\n\n<style>.kb-row-layout-id6857_ff1ac5-0c > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id6857_ff1ac5-0c > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id6857_ff1ac5-0c > .kt-row-column-wrap{column-gap:var(--global-kb-gap-none, 0rem );row-gap:var(--global-kb-gap-none, 0rem );max-width:1280px;margin-left:auto;margin-right:auto;padding-top:50px;padding-right:15px;padding-bottom:50px;padding-left:15px;grid-template-columns:minmax(0, 1fr);}.kb-row-layout-id6857_ff1ac5-0c{background-color:#00839b;}.kb-row-layout-id6857_ff1ac5-0c > .kt-row-layout-overlay{opacity:0.30;}.kb-row-layout-id6857_ff1ac5-0c ,.kb-row-layout-id6857_ff1ac5-0c h1,.kb-row-layout-id6857_ff1ac5-0c h2,.kb-row-layout-id6857_ff1ac5-0c h3,.kb-row-layout-id6857_ff1ac5-0c h4,.kb-row-layout-id6857_ff1ac5-0c h5,.kb-row-layout-id6857_ff1ac5-0c h6{color:#fff;}@media all and (max-width: 1024px){.kb-row-layout-id6857_ff1ac5-0c > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}@media all and (max-width: 767px){.kb-row-layout-id6857_ff1ac5-0c > .kt-row-column-wrap{padding-top:25px;padding-bottom:25px;grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id6857_ff1ac5-0c alignnone kt-row-has-bg wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-1-columns kt-row-layout-equal kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top\">\n<style>.kadence-column6857_094eb2-5d > .kt-inside-inner-col{padding-right:95px;padding-left:95px;}.kadence-column6857_094eb2-5d > .kt-inside-inner-col,.kadence-column6857_094eb2-5d > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column6857_094eb2-5d > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column6857_094eb2-5d > .kt-inside-inner-col{flex-direction:column;}.kadence-column6857_094eb2-5d > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column6857_094eb2-5d > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column6857_094eb2-5d{position:relative;}@media all and (max-width: 1024px){.kadence-column6857_094eb2-5d > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column6857_094eb2-5d > .kt-inside-inner-col{padding-right:0px;padding-left:0px;flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column6857_094eb2-5d inner-column-1\"><div class=\"kt-inside-inner-col\">\n<figure class=\"wp-block-image kompetenzpfeil\"><img loading=\"lazy\" decoding=\"async\" width=\"68\" height=\"86\" src=\"https:\/\/gsk.de\/wp-content\/uploads\/2019\/08\/icon_fokus.png\" alt=\"\" class=\"wp-image-201\"\/><\/figure>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading6857_bbb6a2-69, .wp-block-kadence-advancedheading.kt-adv-heading6857_bbb6a2-69[data-kb-block=\"kb-adv-heading6857_bbb6a2-69\"]{font-weight:normal;font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading6857_bbb6a2-69 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading6857_bbb6a2-69[data-kb-block=\"kb-adv-heading6857_bbb6a2-69\"] mark.kt-highlight{font-weight:normal;font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading6857_bbb6a2-69 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading6857_bbb6a2-69[data-kb-block=\"kb-adv-heading6857_bbb6a2-69\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<h2 class=\"kt-adv-heading6857_bbb6a2-69 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading6857_bbb6a2-69\">Main areas of expertise<\/h2>\n\n\n<style>.kb-row-layout-id6857_fde1c4-22 > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id6857_fde1c4-22 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id6857_fde1c4-22 > .kt-row-column-wrap{column-gap:var(--global-kb-gap-none, 0rem );row-gap:var(--global-kb-gap-none, 0rem );padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;grid-template-columns:minmax(0, calc(50% - ((var(--global-kb-gap-none, 0rem ) * 1 )\/2)))minmax(0, calc(50% - ((var(--global-kb-gap-none, 0rem ) * 1 )\/2)));}.kb-row-layout-id6857_fde1c4-22 > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id6857_fde1c4-22 > .kt-row-column-wrap{grid-template-columns:repeat(2, minmax(0, 1fr));}}@media all and (max-width: 767px){.kb-row-layout-id6857_fde1c4-22 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id6857_fde1c4-22 alignnone wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-2-columns kt-row-layout-equal kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top\">\n<style>.kadence-column6857_43482c-56 > .kt-inside-inner-col{padding-right:95px;}.kadence-column6857_43482c-56 > .kt-inside-inner-col,.kadence-column6857_43482c-56 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column6857_43482c-56 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column6857_43482c-56 > .kt-inside-inner-col{flex-direction:column;}.kadence-column6857_43482c-56 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column6857_43482c-56 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column6857_43482c-56{position:relative;}@media all and (max-width: 1024px){.kadence-column6857_43482c-56 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column6857_43482c-56 > .kt-inside-inner-col{padding-right:0px;flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column6857_43482c-56 inner-column-1\"><div class=\"kt-inside-inner-col\">\n<p>Legislation is changing constantly, and so are the accompanying supervisory and regulatory demands. Our clients have different company structures; many operate on an international scale. All these factors need to be taken into account in order to develop a tailored, long-term strategy \u2013 and the strong international focus of our team of experts is equally indispensable. Thanks to our long-standing and profound expertise, GSK Stockmann is ideally positioned to offer you comprehensive and interdisciplinary advice on compliance matters. <\/p>\n<\/div><\/div>\n\n\n<style>.kadence-column6857_0df38d-28 > .kt-inside-inner-col,.kadence-column6857_0df38d-28 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column6857_0df38d-28 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column6857_0df38d-28 > .kt-inside-inner-col{flex-direction:column;}.kadence-column6857_0df38d-28 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column6857_0df38d-28 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column6857_0df38d-28{position:relative;}@media all and (max-width: 1024px){.kadence-column6857_0df38d-28 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column6857_0df38d-28 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column6857_0df38d-28 inner-column-2\"><div class=\"kt-inside-inner-col\">\n<p>In doing so, we exploit the practical experience we have gained while working in compliance roles in various companies and businesses, which have also given us insights into the internal structures of our clients. The support we offer in the field of anti-money laundering forms part of our wider portfolio of advisory services for the entire area of regulatory compliance.&nbsp;<\/p>\n\n\n\n<p>We offer our services to companies and banks in the private sector as well as to their organs and in-house experts (e.g., Compliance Officers and Anti-money Laundering Officers).&nbsp;<\/p>\n<\/div><\/div>\n\n<\/div><\/div><\/div><\/div>\n\n<\/div><\/div>\n\n<style>.kb-row-layout-id6857_72ecae-92 > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id6857_72ecae-92 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id6857_72ecae-92 > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);max-width:1280px;margin-left:auto;margin-right:auto;padding-top:25px;padding-right:15px;padding-bottom:25px;padding-left:15px;grid-template-columns:minmax(0, 1fr);}.kb-row-layout-id6857_72ecae-92 > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id6857_72ecae-92 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}@media all and (max-width: 767px){.kb-row-layout-id6857_72ecae-92 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id6857_72ecae-92 alignnone wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-1-columns kt-row-layout-equal kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top\">\n<style>.kadence-column6857_d94e6c-ff > .kt-inside-inner-col,.kadence-column6857_d94e6c-ff > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column6857_d94e6c-ff > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column6857_d94e6c-ff > .kt-inside-inner-col{flex-direction:column;}.kadence-column6857_d94e6c-ff > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column6857_d94e6c-ff > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column6857_d94e6c-ff{position:relative;}@media all and (max-width: 1024px){.kadence-column6857_d94e6c-ff > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column6857_d94e6c-ff > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column6857_d94e6c-ff inner-column-1\"><div class=\"kt-inside-inner-col\"><style>.kt-accordion-id6857_222d7e-d1 .kt-accordion-inner-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:1px;}.kt-accordion-id6857_222d7e-d1 .kt-accordion-panel-inner{border-top:0px solid #c8c8cd;border-right:0px solid #c8c8cd;border-bottom:1px solid #c8c8cd;border-left:0px solid #c8c8cd;background:#ffffff;padding-top:0px;padding-right:0px;padding-bottom:20px;padding-left:34px;}.kt-accordion-id6857_222d7e-d1 > .kt-accordion-inner-wrap > .wp-block-kadence-pane > .kt-accordion-header-wrap > .kt-blocks-accordion-header{border-top-color:#c8c8cd;border-top-style:solid;border-right-color:#c8c8cd;border-right-style:solid;border-bottom:1px solid #c8c8cd;border-left-color:#c8c8cd;border-left-style:solid;border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;background:#fff;font-size:18px;line-height:24px;text-transform:uppercase;color:#253942;padding-top:16px;padding-right:10px;padding-bottom:16px;padding-left:0px;}.kt-accordion-id6857_222d7e-d1:not( .kt-accodion-icon-style-basiccircle ):not( .kt-accodion-icon-style-xclosecircle ):not( .kt-accodion-icon-style-arrowcircle )  > .kt-accordion-inner-wrap > .wp-block-kadence-pane > .kt-accordion-header-wrap .kt-blocks-accordion-icon-trigger:after, .kt-accordion-id6857_222d7e-d1:not( .kt-accodion-icon-style-basiccircle ):not( .kt-accodion-icon-style-xclosecircle ):not( .kt-accodion-icon-style-arrowcircle )  > .kt-accordion-inner-wrap > .wp-block-kadence-pane > .kt-accordion-header-wrap .kt-blocks-accordion-icon-trigger:before{background:#253942;}.kt-accordion-id6857_222d7e-d1:not( .kt-accodion-icon-style-basic ):not( .kt-accodion-icon-style-xclose ):not( .kt-accodion-icon-style-arrow ) .kt-blocks-accordion-icon-trigger{background:#253942;}.kt-accordion-id6857_222d7e-d1:not( .kt-accodion-icon-style-basic ):not( .kt-accodion-icon-style-xclose ):not( .kt-accodion-icon-style-arrow ) .kt-blocks-accordion-icon-trigger:after, .kt-accordion-id6857_222d7e-d1:not( .kt-accodion-icon-style-basic ):not( .kt-accodion-icon-style-xclose ):not( .kt-accodion-icon-style-arrow ) .kt-blocks-accordion-icon-trigger:before{background:#fff;}.kt-accordion-id6857_222d7e-d1 > .kt-accordion-inner-wrap > .wp-block-kadence-pane > .kt-accordion-header-wrap > .kt-blocks-accordion-header:hover, \n\t\t\t\tbody:not(.hide-focus-outline) .kt-accordion-id6857_222d7e-d1 .kt-blocks-accordion-header:focus-visible{color:#00839b;background:#fff;border-top-color:#c8c8cd;border-top-style:solid;border-right-color:#c8c8cd;border-right-style:solid;border-bottom:1px solid #c8c8cd;border-left-color:#c8c8cd;border-left-style:solid;}.kt-accordion-id6857_222d7e-d1:not( .kt-accodion-icon-style-basiccircle ):not( .kt-accodion-icon-style-xclosecircle ):not( .kt-accodion-icon-style-arrowcircle ) .kt-accordion-header-wrap .kt-blocks-accordion-header:hover .kt-blocks-accordion-icon-trigger:after, .kt-accordion-id6857_222d7e-d1:not( .kt-accodion-icon-style-basiccircle ):not( .kt-accodion-icon-style-xclosecircle ):not( .kt-accodion-icon-style-arrowcircle ) .kt-accordion-header-wrap .kt-blocks-accordion-header:hover .kt-blocks-accordion-icon-trigger:before, body:not(.hide-focus-outline) .kt-accordion-id6857_222d7e-d1:not( .kt-accodion-icon-style-basiccircle ):not( .kt-accodion-icon-style-xclosecircle ):not( .kt-accodion-icon-style-arrowcircle ) .kt-blocks-accordion--visible .kt-blocks-accordion-icon-trigger:after, body:not(.hide-focus-outline) .kt-accordion-id6857_222d7e-d1:not( .kt-accodion-icon-style-basiccircle ):not( .kt-accodion-icon-style-xclosecircle ):not( .kt-accodion-icon-style-arrowcircle ) .kt-blocks-accordion-header:focus-visible .kt-blocks-accordion-icon-trigger:before{background:#00839b;}.kt-accordion-id6857_222d7e-d1:not( .kt-accodion-icon-style-basic ):not( .kt-accodion-icon-style-xclose ):not( .kt-accodion-icon-style-arrow ) .kt-accordion-header-wrap .kt-blocks-accordion-header:hover .kt-blocks-accordion-icon-trigger, body:not(.hide-focus-outline) .kt-accordion-id6857_222d7e-d1:not( .kt-accodion-icon-style-basic ):not( .kt-accodion-icon-style-xclose ):not( .kt-accodion-icon-style-arrow ) .kt-accordion-header-wrap .kt-blocks-accordion-header:focus-visible .kt-blocks-accordion-icon-trigger{background:#00839b;}.kt-accordion-id6857_222d7e-d1:not( .kt-accodion-icon-style-basic ):not( .kt-accodion-icon-style-xclose ):not( .kt-accodion-icon-style-arrow ) .kt-accordion-header-wrap .kt-blocks-accordion-header:hover .kt-blocks-accordion-icon-trigger:after, .kt-accordion-id6857_222d7e-d1:not( .kt-accodion-icon-style-basic ):not( .kt-accodion-icon-style-xclose ):not( .kt-accodion-icon-style-arrow ) .kt-accordion-header-wrap .kt-blocks-accordion-header:hover .kt-blocks-accordion-icon-trigger:before, body:not(.hide-focus-outline) .kt-accordion-id6857_222d7e-d1:not( .kt-accodion-icon-style-basic ):not( .kt-accodion-icon-style-xclose ):not( .kt-accodion-icon-style-arrow ) .kt-accordion-header-wrap .kt-blocks-accordion-header:focus-visible .kt-blocks-accordion-icon-trigger:after, body:not(.hide-focus-outline) .kt-accordion-id6857_222d7e-d1:not( .kt-accodion-icon-style-basic ):not( .kt-accodion-icon-style-xclose ):not( .kt-accodion-icon-style-arrow ) .kt-accordion-header-wrap .kt-blocks-accordion-header:focus-visible .kt-blocks-accordion-icon-trigger:before{background:#fff;}.kt-accordion-id6857_222d7e-d1 .kt-accordion-header-wrap .kt-blocks-accordion-header:focus-visible,\n\t\t\t\t.kt-accordion-id6857_222d7e-d1 > .kt-accordion-inner-wrap > .wp-block-kadence-pane > .kt-accordion-header-wrap > .kt-blocks-accordion-header.kt-accordion-panel-active{color:#00839b;background:#fff;border-top-color:#fff;border-top-style:solid;border-right-color:#fff;border-right-style:solid;border-bottom:1px solid #fff;border-left-color:#fff;border-left-style:solid;}.kt-accordion-id6857_222d7e-d1:not( .kt-accodion-icon-style-basiccircle ):not( .kt-accodion-icon-style-xclosecircle ):not( .kt-accodion-icon-style-arrowcircle )  > .kt-accordion-inner-wrap > .wp-block-kadence-pane > .kt-accordion-header-wrap > .kt-blocks-accordion-header.kt-accordion-panel-active .kt-blocks-accordion-icon-trigger:after, .kt-accordion-id6857_222d7e-d1:not( .kt-accodion-icon-style-basiccircle ):not( .kt-accodion-icon-style-xclosecircle ):not( .kt-accodion-icon-style-arrowcircle )  > .kt-accordion-inner-wrap > .wp-block-kadence-pane > .kt-accordion-header-wrap > .kt-blocks-accordion-header.kt-accordion-panel-active .kt-blocks-accordion-icon-trigger:before{background:#00839b;}.kt-accordion-id6857_222d7e-d1:not( .kt-accodion-icon-style-basic ):not( .kt-accodion-icon-style-xclose ):not( .kt-accodion-icon-style-arrow ) .kt-blocks-accordion-header.kt-accordion-panel-active .kt-blocks-accordion-icon-trigger{background:#00839b;}.kt-accordion-id6857_222d7e-d1:not( .kt-accodion-icon-style-basic ):not( .kt-accodion-icon-style-xclose ):not( .kt-accodion-icon-style-arrow ) .kt-blocks-accordion-header.kt-accordion-panel-active .kt-blocks-accordion-icon-trigger:after, .kt-accordion-id6857_222d7e-d1:not( .kt-accodion-icon-style-basic ):not( .kt-accodion-icon-style-xclose ):not( .kt-accodion-icon-style-arrow ) .kt-blocks-accordion-header.kt-accordion-panel-active .kt-blocks-accordion-icon-trigger:before{background:#fff;}@media all and (max-width: 1024px){.kt-accordion-id6857_222d7e-d1 .kt-accordion-panel-inner{border-top:0px solid #c8c8cd;border-right:0px solid #c8c8cd;border-bottom:1px solid #c8c8cd;border-left:0px solid #c8c8cd;}}@media all and (max-width: 1024px){.kt-accordion-id6857_222d7e-d1 > .kt-accordion-inner-wrap > .wp-block-kadence-pane > .kt-accordion-header-wrap > .kt-blocks-accordion-header{border-top-color:#c8c8cd;border-top-style:solid;border-right-color:#c8c8cd;border-right-style:solid;border-bottom:1px solid #c8c8cd;border-left-color:#c8c8cd;border-left-style:solid;}}@media all and (max-width: 1024px){.kt-accordion-id6857_222d7e-d1 > .kt-accordion-inner-wrap > .wp-block-kadence-pane > .kt-accordion-header-wrap > .kt-blocks-accordion-header:hover, \n\t\t\t\tbody:not(.hide-focus-outline) .kt-accordion-id6857_222d7e-d1 .kt-blocks-accordion-header:focus-visible{border-top-color:#c8c8cd;border-top-style:solid;border-right-color:#c8c8cd;border-right-style:solid;border-bottom:1px solid #c8c8cd;border-left-color:#c8c8cd;border-left-style:solid;}}@media all and (max-width: 1024px){.kt-accordion-id6857_222d7e-d1 .kt-accordion-header-wrap .kt-blocks-accordion-header:focus-visible,\n\t\t\t\t.kt-accordion-id6857_222d7e-d1 > .kt-accordion-inner-wrap > .wp-block-kadence-pane > .kt-accordion-header-wrap > .kt-blocks-accordion-header.kt-accordion-panel-active{border-top-color:#fff;border-top-style:solid;border-right-color:#fff;border-right-style:solid;border-bottom:1px solid #fff;border-left-color:#fff;border-left-style:solid;}}@media all and (max-width: 767px){.kt-accordion-id6857_222d7e-d1 .kt-accordion-inner-wrap{display:block;}.kt-accordion-id6857_222d7e-d1 .kt-accordion-inner-wrap .kt-accordion-pane:not(:first-child){margin-top:1px;}.kt-accordion-id6857_222d7e-d1 .kt-accordion-panel-inner{border-top:0px solid #c8c8cd;border-right:0px solid #c8c8cd;border-bottom:1px solid #c8c8cd;border-left:0px solid #c8c8cd;}.kt-accordion-id6857_222d7e-d1 > .kt-accordion-inner-wrap > .wp-block-kadence-pane > .kt-accordion-header-wrap > .kt-blocks-accordion-header{border-top-color:#c8c8cd;border-top-style:solid;border-right-color:#c8c8cd;border-right-style:solid;border-bottom:1px solid #c8c8cd;border-left-color:#c8c8cd;border-left-style:solid;}.kt-accordion-id6857_222d7e-d1 > .kt-accordion-inner-wrap > .wp-block-kadence-pane > .kt-accordion-header-wrap > .kt-blocks-accordion-header:hover, \n\t\t\t\tbody:not(.hide-focus-outline) .kt-accordion-id6857_222d7e-d1 .kt-blocks-accordion-header:focus-visible{border-top-color:#c8c8cd;border-top-style:solid;border-right-color:#c8c8cd;border-right-style:solid;border-bottom:1px solid #c8c8cd;border-left-color:#c8c8cd;border-left-style:solid;}.kt-accordion-id6857_222d7e-d1 .kt-accordion-header-wrap .kt-blocks-accordion-header:focus-visible,\n\t\t\t\t.kt-accordion-id6857_222d7e-d1 > .kt-accordion-inner-wrap > .wp-block-kadence-pane > .kt-accordion-header-wrap > .kt-blocks-accordion-header.kt-accordion-panel-active{border-top-color:#fff;border-top-style:solid;border-right-color:#fff;border-right-style:solid;border-bottom:1px solid #fff;border-left-color:#fff;border-left-style:solid;}}<\/style>\n<div class=\"wp-block-kadence-accordion alignnone\"><div class=\"kt-accordion-wrap kt-accordion-id6857_222d7e-d1 kt-accordion-has-37-panes kt-active-pane-0 kt-accordion-block kt-pane-header-alignment-left kt-accodion-icon-style-basic kt-accodion-icon-side-left\" style=\"max-width:none\"><div class=\"kt-accordion-inner-wrap\" data-allow-multiple-open=\"false\" data-start-open=\"none\">\n<div class=\"wp-block-kadence-pane kt-accordion-pane kt-accordion-pane-26 kt-pane6857_7bed90-21\"><div class=\"kt-accordion-header-wrap\"><button class=\"kt-blocks-accordion-header kt-acccordion-button-label-show\"><span class=\"kt-blocks-accordion-title-wrap\"><span class=\"kt-blocks-accordion-title\">Transparency\u00a0requirements<\/span><\/span><span class=\"kt-blocks-accordion-icon-trigger\"><\/span><\/button><\/div><div class=\"kt-accordion-panel kt-accordion-panel-hidden\"><div class=\"kt-accordion-panel-inner\">\n<p>We help our clients clarify their anti-money laundering reporting obligations to the Transparency Register. Companies outside of the finance and banking industries can also be affected by this reporting requirement, and often find it particularly challenging. Conversely, many companies are entitled to relief, which we are happy to check for our clients!<\/p>\n<\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-kadence-pane kt-accordion-pane kt-accordion-pane-33 kt-pane6857_ad5a78-a3\"><div class=\"kt-accordion-header-wrap\"><button class=\"kt-blocks-accordion-header kt-acccordion-button-label-show\"><span class=\"kt-blocks-accordion-title-wrap\"><span class=\"kt-blocks-accordion-title\">KYC for business partners<\/span><\/span><span class=\"kt-blocks-accordion-icon-trigger\"><\/span><\/button><\/div><div class=\"kt-accordion-panel kt-accordion-panel-hidden\"><div class=\"kt-accordion-panel-inner\">\n<p>We help you conduct due diligence checks on business partners (\u201cKnow your customer\u201d, or KYC) and draw up the accompanying documentation. Among other things, these may include identifying the beneficial owner in complex ownership and control structures \u2013 sometimes across multiple holdings \u2013 and helping to identify politically exposed persons (PEPs). We provide support and advice in the event of enhanced due diligence requirements triggered by the presence of a PEP or other high risk implications. When we conduct KYC checks, we also ensure that neither the company, institution or natural person in question is included on a national or financial list of sanctions. We also offer a range of additional services.<\/p>\n<\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-kadence-pane kt-accordion-pane kt-accordion-pane-34 kt-pane6857_a387b7-e1\"><div class=\"kt-accordion-header-wrap\"><button class=\"kt-blocks-accordion-header kt-acccordion-button-label-show\"><span class=\"kt-blocks-accordion-title-wrap\"><span class=\"kt-blocks-accordion-title\">Risk analyses<\/span><\/span><span class=\"kt-blocks-accordion-icon-trigger\"><\/span><\/button><\/div><div class=\"kt-accordion-panel kt-accordion-panel-hidden\"><div class=\"kt-accordion-panel-inner\">\n<p>Coordinating our work with your internal officers (CEOs, Risk Management Officers, Anti-money Laundering Officers and Compliance Officers), we help you identify risks in the fields of money laundering and the financing of terrorism which are specific to your industry, company and business. Based on this risk analysis, we then help you to plan, create and adapt suitable precautions to protect yourself against money laundering and the financing of terrorism (measures and controls).<\/p>\n<\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-kadence-pane kt-accordion-pane kt-accordion-pane-35 kt-pane6857_e06eb3-b5\"><div class=\"kt-accordion-header-wrap\"><button class=\"kt-blocks-accordion-header kt-acccordion-button-label-show\"><span class=\"kt-blocks-accordion-title-wrap\"><span class=\"kt-blocks-accordion-title\">Risk-based strategies<\/span><\/span><span class=\"kt-blocks-accordion-icon-trigger\"><\/span><\/button><\/div><div class=\"kt-accordion-panel kt-accordion-panel-hidden\"><div class=\"kt-accordion-panel-inner\">\n<p>Based on your risk, we develop internal guidelines, procedures and control plans to help you prevent money laundering and the financing of terrorism. Based on your type of business and taking your specific risks into account, we will develop appropriate guidelines, templates and other structural requirements which will enable your company as a whole \u2013 and your employees in particular \u2013 to act in a manner which conforms with the latest regulatory requirements. We also focus on sensitising employees so that they can detect dangers at an early stage and take appropriate action \u2013 including reporting suspected offences where this is relevant. Our individual, made-to-measure concepts build on the so-called \u201crisk-based approach\u201d and enable our clients to take necessary and effective precautions in this increasingly regulated area. In this way, our clients can also avoid incurring unnecessary costs at a later date.<\/p>\n<\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-kadence-pane kt-accordion-pane kt-accordion-pane-36 kt-pane6857_d86a5f-c3\"><div class=\"kt-accordion-header-wrap\"><button class=\"kt-blocks-accordion-header kt-acccordion-button-label-show\"><span class=\"kt-blocks-accordion-title-wrap\"><span class=\"kt-blocks-accordion-title\">Crisis situations<\/span><\/span><span class=\"kt-blocks-accordion-icon-trigger\"><\/span><\/button><\/div><div class=\"kt-accordion-panel kt-accordion-panel-hidden\"><div class=\"kt-accordion-panel-inner\">\n<p>We offer practical and relevant legal support to help you assess, process and handle crisis situations \u2013 right up to reporting suspected money laundering offences or formally reporting a crime to the prosecution authorities. We also offer our clients comprehensive legal support and representation during special investigations by supervisory authorities.<\/p>\n<\/div><\/div><\/div>\n<\/div><\/div><\/div>\n\n\n\n<p><br><\/p>\n<\/div><\/div>\n\n<\/div><\/div>\n\n<style>.kb-row-layout-id6857_17e6af-0c > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id6857_17e6af-0c > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id6857_17e6af-0c > .kt-row-column-wrap{column-gap:var(--global-kb-gap-none, 0rem );row-gap:20px;max-width:1280px;margin-left:auto;margin-right:auto;padding-top:50px;padding-right:15px;padding-bottom:50px;padding-left:15px;grid-template-columns:repeat(2, minmax(0, 1fr));}.kb-row-layout-id6857_17e6af-0c{background-color:#f2f2f3;}.kb-row-layout-id6857_17e6af-0c > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id6857_17e6af-0c > .kt-row-column-wrap{grid-template-columns:repeat(2, minmax(0, 1fr));}}@media all and (max-width: 767px){.kb-row-layout-id6857_17e6af-0c > .kt-row-column-wrap{padding-top:25px;padding-bottom:25px;grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id6857_17e6af-0c alignnone kt-row-has-bg wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-2-columns kt-row-layout-equal kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top\">\n<style>.kadence-column6857_47a4e8-5f > .kt-inside-inner-col{padding-right:127px;}.kadence-column6857_47a4e8-5f > .kt-inside-inner-col,.kadence-column6857_47a4e8-5f > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column6857_47a4e8-5f > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column6857_47a4e8-5f > .kt-inside-inner-col{flex-direction:column;}.kadence-column6857_47a4e8-5f > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column6857_47a4e8-5f > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column6857_47a4e8-5f{position:relative;}@media all and (max-width: 1024px){.kadence-column6857_47a4e8-5f > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column6857_47a4e8-5f > .kt-inside-inner-col{padding-right:0px;padding-bottom:0px;flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column6857_47a4e8-5f inner-column-1\"><div class=\"kt-inside-inner-col\">\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p><span class=\"color\" style=\"color:#00839b\">\u201cAfter so many years in the job, I\u2019ve finally found a lawyer who puts things in a way I can immediately understand!\u201d <\/span><\/p>\n<cite><span class=\"color\" style=\"color:#00839b\">Anonymous (on a major expert report)<\/span><span class=\"color\" style=\"color:#00839b\"><\/span><\/cite><\/blockquote>\n<\/div><\/div>\n\n\n<style>.kadence-column6857_cc4800-db > .kt-inside-inner-col{padding-right:127px;}.kadence-column6857_cc4800-db > .kt-inside-inner-col,.kadence-column6857_cc4800-db > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column6857_cc4800-db > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column6857_cc4800-db > .kt-inside-inner-col{flex-direction:column;}.kadence-column6857_cc4800-db > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column6857_cc4800-db > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column6857_cc4800-db{position:relative;}@media all and (max-width: 1024px){.kadence-column6857_cc4800-db > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column6857_cc4800-db > .kt-inside-inner-col{padding-top:25px;padding-right:0px;flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column6857_cc4800-db inner-column-2\"><div class=\"kt-inside-inner-col\">\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p><span class=\"color\" style=\"color:#00839b\"> \u201cI\u2019m so glad I\u2019ve got you! Not just because working with you is fruitful and enjoyable on a personal level \u2013 but also because I\u2019d be completely lost if I had to face all these regulatory requirements on my own.\u201d<\/span><\/p>\n<cite><span class=\"color\" style=\"color:#00839b\">Anonymous (long-standing client)<span class=\"color\" style=\"color:#00839b\"><\/span><\/span><\/cite><\/blockquote>\n<\/div><\/div>\n\n<\/div><\/div>\n\n<div class=\"kb-row-layout-wrap kb-row-layout-id6857_a67a98-e8 alignnone kt-row-has-bg wp-block-kadence-rowlayout\"><div class=\"kt-row-layout-overlay kt-row-overlay-gradient\"><\/div><div class=\"kt-row-column-wrap kt-has-1-columns kt-row-layout-equal kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-middle\">\n\n<div class=\"wp-block-kadence-column kadence-column6857_4f5bdd-c6 inner-column-1\"><div class=\"kt-inside-inner-col\"><div\n\tdata-component=\"RecentNewsBlock\"\n\tdata-props=\"{\n    &quot;title&quot;: &quot;Latest News&quot;,\n    &quot;linkText&quot;: &quot;&lt;a href=\\&quot;https:\\\/\\\/gsk.de\\\/en\\\/press\\\/\\&quot;&gt;More news&lt;\\\/a&gt;&quot;,\n    &quot;tag&quot;: 762,\n    &quot;align&quot;: &quot;wide&quot;,\n    &quot;postCount&quot;: 3,\n    &quot;link&quot;: {\n        &quot;url&quot;: &quot;&quot;,\n        &quot;linkTarget&quot;: &quot;&quot;,\n        &quot;rel&quot;: &quot;&quot;\n    },\n    &quot;initialData&quot;: [\n        {\n            &quot;category&quot;: &quot;GSK Updates&quot;,\n            &quot;date&quot;: &quot;11.02.2026&quot;,\n            &quot;excerpt&quot;: &quot;Same procedure as every year \\u2013&amp;nbsp;the German non-governmental organisation Transparency International (TI) published the 31st edition of the latest Corruption Perceptions Index (CPI) for 2025 on 10 February 2025, this time covering a total of 182 countries. Germany has managed to re-enter the top ten, while Denmark continues to take pole position for the eighth time in a row. Nevertheless, the most recent edition of the TI CPI does not provide any reason to celebrate in times of ongoing uncertainty and political turmoil \\u2013 which is reflected by worsening average scores on a global scale. As usual, companies operating internationally need to incorporate the latest TI CPI findings into their compliance management systems (\\u201cCMS\\u201d). Read the analysis by our GSK Stockmann Corporate Compliance authors, led by our attorney Eric Mayer, here:&quot;,\n            &quot;featured_img_src&quot;: &quot;https:\\\/\\\/gsk.de\\\/wp-content\\\/uploads\\\/2026\\\/02\\\/Korruptionsindex-weltweit-beleuchtet-1024x598.jpg&quot;,\n            &quot;id&quot;: 57355,\n            &quot;link&quot;: &quot;https:\\\/\\\/gsk.de\\\/en\\\/the-new-transparency-international-corruption-perceptions-index-2025\\\/&quot;,\n            &quot;title&quot;: &quot;The new Transparency International Corruption Perceptions Index 2025&quot;\n        },\n        {\n            &quot;category&quot;: &quot;GSK Updates&quot;,\n            &quot;date&quot;: &quot;13.02.2025&quot;,\n            &quot;excerpt&quot;: &quot;As it does every year, the German non-governmental organisation Transparency International (TI) published the 30th edition of the latest Corruption Perceptions Index (CPI) for 2024 on 11 February 2025, again covering a total of 180 countries.\\n\\nThe tenor of stagnating efforts to combat corruption worldwide is well known. The danger of the use of \\u2018strategic corruption\\u2019 as a political tool, especially by authoritarian states, is also sounding uncomfortably familiar.&quot;,\n            &quot;featured_img_src&quot;: &quot;https:\\\/\\\/gsk.de\\\/wp-content\\\/uploads\\\/2025\\\/02\\\/Korruption-2024-1540x900-1-1024x598.jpg&quot;,\n            &quot;id&quot;: 52571,\n            &quot;link&quot;: &quot;https:\\\/\\\/gsk.de\\\/en\\\/the-new-transparency-international-corruption-perceptions-index-2024-2\\\/&quot;,\n            &quot;title&quot;: &quot;The new Transparency International Corruption Perceptions Index 2024&quot;\n        },\n        {\n            &quot;category&quot;: &quot;GSK Updates&quot;,\n            &quot;date&quot;: &quot;02.02.2024&quot;,\n            &quot;excerpt&quot;: &quot;As in previous years, the NGO Transparency International marked the start of the new year with the publication of the latest edition of their Corruption Perceptions Index (CPI) on 30 January 2024.&quot;,\n            &quot;featured_img_src&quot;: &quot;https:\\\/\\\/gsk.de\\\/wp-content\\\/uploads\\\/2024\\\/01\\\/Korruption-1540x900-1-1024x683.jpg&quot;,\n            &quot;id&quot;: 48525,\n            &quot;link&quot;: &quot;https:\\\/\\\/gsk.de\\\/en\\\/the-new-transparency-international-corruption-perceptions-index-2023\\\/&quot;,\n            &quot;title&quot;: &quot;The new Transparency International Corruption Perceptions Index 2023&quot;\n        }\n    ]\n}\"\n\tdata-prop-children=\"\"\n><\/div>\n<\/div><\/div>\n\n<\/div><\/div>\n\n<div class=\"kb-row-layout-wrap kb-row-layout-id6857_c8e25e-48 alignnone kt-row-has-bg wp-block-kadence-rowlayout\"><div class=\"kt-row-layout-overlay kt-row-overlay-gradient\"><\/div><div class=\"kt-row-column-wrap kt-has-1-columns kt-row-layout-equal kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-middle\">\n\n<div class=\"wp-block-kadence-column kadence-column6857_303bfb-28 inner-column-1\"><div class=\"kt-inside-inner-col\"><div\n\tdata-component=\"RecentEventsBlock\"\n\tdata-props=\"{\n    &quot;title&quot;: &quot;Latest Events&quot;,\n    &quot;tag&quot;: 244,\n    &quot;linkText&quot;: &quot;All events&quot;,\n    &quot;align&quot;: &quot;wide&quot;,\n    &quot;postCount&quot;: 3,\n    &quot;isEditor&quot;: false,\n    &quot;link&quot;: {\n        &quot;url&quot;: &quot;&quot;,\n        &quot;linkTarget&quot;: &quot;&quot;,\n        &quot;rel&quot;: &quot;&quot;\n    },\n    &quot;styleCard&quot;: &quot;with_image&quot;,\n    &quot;initialData&quot;: []\n}\"\n\tdata-prop-children=\"\"\n><\/div>\n<\/div><\/div>\n\n<\/div><\/div>\n\n<div class=\"kb-row-layout-wrap kb-row-layout-id6857_1a7a9e-a5 alignnone kt-row-has-bg wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-2-columns kt-row-layout-equal kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-middle\">\n\n<div class=\"wp-block-kadence-column kadence-column6857_2dd53c-bc inner-column-1\"><div class=\"kt-inside-inner-col\">\n<figure class=\"wp-block-image aligncenter\"><img loading=\"lazy\" decoding=\"async\" width=\"558\" height=\"400\" src=\"https:\/\/gsk.de\/wp-content\/uploads\/2019\/09\/Teaser-Ansprechpartner-Kompetenzen.jpg\" alt=\"\" class=\"wp-image-3295\" srcset=\"https:\/\/gsk.de\/wp-content\/uploads\/2019\/09\/Teaser-Ansprechpartner-Kompetenzen.jpg 558w, https:\/\/gsk.de\/wp-content\/uploads\/2019\/09\/Teaser-Ansprechpartner-Kompetenzen-300x215.jpg 300w, https:\/\/gsk.de\/wp-content\/uploads\/2019\/09\/Teaser-Ansprechpartner-Kompetenzen-240x172.jpg 240w\" sizes=\"auto, (max-width: 558px) 100vw, 558px\" \/><\/figure>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-kadence-column kadence-column6857_85669f-f7 inner-column-2\"><div class=\"kt-inside-inner-col\">\n<h2 class=\"kt-adv-heading6857_5f7aea-de wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading6857_5f7aea-de\"><span class=\"color\" style=\"color:#00839b\">More than lawyers.<br>Find the right experts.<\/span><\/h2>\n\n\n\n<p>Get to know our lawyers from our <br>\u201cAnti-Money Laundering\u201d team.<\/p>\n\n\n\n<p class=\"readmore\"><a href=\"https:\/\/gsk.de\/en\/lawyers\/?com%5B%5D=anti-money-laundering-aml#results\">Find a lawyer<\/a><\/p>\n<\/div><\/div>\n\n<\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>Anti-Money Laundering (AML) Demanding prevention,fostering your reputation. Money laundering and the financing of terrorism are international phenomena. Not only have they become more prevalent in recent years; they have also increasingly come into the public focus. They impact all areas of the finance industry, and also numerous areas of the&#8230;<\/p>\n","protected":false},"author":32,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"megatrends":[],"class_list":["post-6857","page","type-page","status-publish","hentry"],"acf":{"gsk_tabs":false,"mobil_ausblenden":[],"show_smallprint":true,"featured_posts":false,"white_header":false,"custom_text":false,"standard_text":true},"_links":{"self":[{"href":"https:\/\/gsk.de\/en\/wp-json\/wp\/v2\/pages\/6857","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/gsk.de\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/gsk.de\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/gsk.de\/en\/wp-json\/wp\/v2\/users\/32"}],"replies":[{"embeddable":true,"href":"https:\/\/gsk.de\/en\/wp-json\/wp\/v2\/comments?post=6857"}],"version-history":[{"count":1,"href":"https:\/\/gsk.de\/en\/wp-json\/wp\/v2\/pages\/6857\/revisions"}],"predecessor-version":[{"id":44494,"href":"https:\/\/gsk.de\/en\/wp-json\/wp\/v2\/pages\/6857\/revisions\/44494"}],"wp:attachment":[{"href":"https:\/\/gsk.de\/en\/wp-json\/wp\/v2\/media?parent=6857"}],"wp:term":[{"taxonomy":"megatrends","embeddable":true,"href":"https:\/\/gsk.de\/en\/wp-json\/wp\/v2\/megatrends?post=6857"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}