We offer services and advice regarding the design and implementation of the fulfilment of the Regulation on the Prevention of Money Laundering and the Financing of Terrorism. It is important to clarify that it is not only administrative areas that are subject to or obliged to comply with these laws, but rather the entire production process is subject to intervention and risks regarding these issues. Auren advises you on these processes and reduces the risk of not complying with the applicable provisions of the law.
Then let’s talk. Call us, write us an e-mail or make an appointment.