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The Money Laundering Act (GwG) is the German standard for combating money laundering and terrorist financing. With SECJUR's AML solution, you effectively implement the GwG requirements, maintain your financial integrity and save up to 67% of costs thanks to intelligent automation.
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The regulatory framework of the Money Laundering Act enables secure international business, strengthens trust in companies and opens up entry into new markets.
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The Money Laundering Act makes fraudulent activities more difficult - the listed legal safeguards protect your company from illegal activities and loss of reputation.
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Compliance with the requirements of the Money Laundering Act prevents financial penalties.
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Compliance with money laundering regulations preserves your company's reputation as a trustworthy organization and promotes long-term business success.
Your resources are precious - even when it comes to compliance. Our AML management system gives you significant cost and time savings through automation. Instead of tedious manual checks, SECJUR's automation solution takes over the process and automatically shows you suspicious transactions.
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Wenn es um die Prüfung von tausenden Transaktionen geht, ist eine leistungsstarke Automatisierung Gold wert. Das Digital Compliance Office (DCO) von secjur übernimmt die automatische KYC-Prüfung, analysiert Risiken und weist auf zweifelhafte Transaktionen hin. So wächst unsere Plattform mit Ihrem Transaktionenvolumen mit.
Our AML solution is more than just a platform - it is the all-round answer to all things money laundering. With the Digital Compliance Office, you not only automate compliance processes but can also directly obtain qualified expert advice.
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TÜV-certified money laundering officers
Practice-proven recommendations for action
about the GwG
The Money Laundering Act (GwG) is based on requirements of the European Union and is a legal framework aimed at combating money laundering and terrorist financing. It sets out rules and regulations to help companies and financial institutions identify risks, report suspicious transactions and take appropriate preventive measures.
The Money Laundering Act affects a wide range of companies and institutions, including financial institutions such as banks and insurance companies, but also lawyers, notaries, real estate agents, auditors and other consulting professions. In general, all companies involved in financial transactions are affected.
Companies must comply with various obligations, including the implementation of internal policies, procedures and controls to prevent money laundering and terrorist financing. This also includes implementing customer identification procedures, monitoring transactions, reporting suspicious cases to the relevant authorities and training employees.
Failure to comply with the Money Laundering Act can have serious consequences. Companies that violate the regulations can be fined. In some cases, they may also face criminal penalties and the loss of their business license. In addition, the reputation of the company can be significantly damaged.
To ensure that they comply with the Money Laundering Act, companies should develop and implement internal policies and procedures to combat money laundering and terrorist financing. The monitoring of transactions and the verification of customers can be done automatically for time and cost reasons, for example with sejcur's AML solution. This way, effective auditing across the board can be ensured.
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