{"id":243,"date":"2024-04-30T15:45:21","date_gmt":"2024-04-30T13:45:21","guid":{"rendered":"https:\/\/lexify.nextindustry.net\/?page_id=243"},"modified":"2025-03-21T15:03:51","modified_gmt":"2025-03-21T15:03:51","slug":"anti-money-laundering-compliance","status":"publish","type":"page","link":"https:\/\/lexify.io\/de\/unsere-dienstleistungen\/anti-money-laundering-compliance\/","title":{"rendered":"Geldw\u00e4schebek\u00e4mpfung und Compliance"},"content":{"rendered":"
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Geldw\u00e4schebek\u00e4mpfung und Compliance<\/h1>\n\n\n\n

Wir f\u00fchren ausgelagerte Compliance- und Risikomanagementaktivit\u00e4ten durch und unterst\u00fctzen unsere Kunden bei allen Compliance-Aktivit\u00e4ten.<\/p>\n<\/div>\n\n\n\n

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Beratung und Unterst\u00fctzung in Bezug auf die schweizerischen und europ\u00e4ischen AML-Vorschriften<\/h2>\n\n\n\n

Beratung zu AML-Fragen in Bezug auf die schweizerische AML-Gesetzgebung (GwG), auf die 5. EU-Geldw\u00e4sche-Richtlinie und auf das italienische D.Lgs. 231\/2007.<\/p>\n<\/div>\n\n\n\n

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SRO \/ OA-Zugeh\u00f6rigkeit<\/h2>\n\n\n\n

Lexify unterst\u00fctzt Sie bei der Mitgliedschaft in Selbstregulierungsgremien im Rahmen der Anti-Geldw\u00e4sche-Gesetzgebung.<\/p>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n

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Auslagerung der Compliance-Funktion<\/h2>\n\n\n\n

Unsere Fachleute verantworten das Compliance- und Risikomanagement und greifen dabei auf die Erfahrung zur\u00fcck, die wir bei unseren zahlreichen Eins\u00e4tzen gesammelt haben.<\/p>\n<\/div>\n\n\n\n

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Chainanalysis Berichte<\/h2>\n\n\n\n

Dank unserer Erfahrung sind wir in der Lage, die Herkunft von Kryptow\u00e4hrung aus der Blockchain zu verifizieren und entsprechende Rechtsgutachten zu erstellen, um den Hintergrund des Kryptogeldes zu belegen.<\/p>\n<\/div>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"

Anti-Money Laundering & Compliance We perform outsourced compliance and risk management activities […]<\/p>","protected":false},"author":1,"featured_media":0,"parent":140,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"_uag_custom_page_level_css":"","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-243","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nAnti-Money Laundering & Compliance - 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