{"id":10266,"date":"2024-10-02T09:57:51","date_gmt":"2024-10-02T09:57:51","guid":{"rendered":"https:\/\/www.tpa-group.ro\/?p=10266"},"modified":"2024-10-29T10:08:15","modified_gmt":"2024-10-29T10:08:15","slug":"pruefung-von-aktivitaeten-zur-praevention-und-bekaempfung-von-geldwaesche-aml-audit","status":"publish","type":"post","link":"https:\/\/www.tpa-group.ro\/de\/services\/wirtschaftsprufung\/pruefung-von-aktivitaeten-zur-praevention-und-bekaempfung-von-geldwaesche-aml-audit\/","title":{"rendered":"Pr\u00fcfung von Aktivit\u00e4ten zur Pr\u00e4vention und Bek\u00e4mpfung von Geldw\u00e4sche (AML-Audit)"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"10266\" class=\"elementor elementor-10266 elementor-10265\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-afe2d7f e-flex e-con-boxed e-con e-parent\" data-id=\"afe2d7f\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5644e51 elementor-widget elementor-widget-text-editor\" data-id=\"5644e51\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>We offer specialised audit services in the area of anti-money laundering (AML) to ensure that companies comply with national AML regulations. Our focus is on assessing internal AML policies and procedures, as well as risk assessments, at both company and client portfolio levels. <\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-40f1606 e-flex e-con-boxed e-con e-parent\" data-id=\"40f1606\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-adc2f6d elementor-widget elementor-widget-heading\" data-id=\"adc2f6d\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Why is AML audit important?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ad55553 e-flex e-con-boxed e-con e-parent\" data-id=\"ad55553\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c749073 elementor-widget elementor-widget-text-editor\" data-id=\"c749073\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Strict AML regulations require companies to implement adequate controls to prevent money laundering. A well-executed AML audit helps organisations ensure compliance, prevent significant risks, and avoid financial and reputational penalties that can severely impact their operations. <\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-71e44ce e-flex e-con-boxed e-con e-parent\" data-id=\"71e44ce\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a9ed8b7 elementor-widget elementor-widget-heading\" data-id=\"a9ed8b7\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">How do we add value?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-10e2c46 e-flex e-con-boxed e-con e-parent\" data-id=\"10e2c46\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-101cc9d elementor-widget elementor-widget-text-editor\" data-id=\"101cc9d\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul>\n<li>We reduce the risk of penalties and fines by ensuring compliance with AML regulations<\/li>\n<li>We enhance a company\u2019s ability to detect and report suspicious transactions efficiently and in a timely manner<\/li>\n<li>We protect a company\u2019s reputation and maintain stakeholder trust by proactively managing money laundering risks<\/li>\n<\/ul>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d60c9c7 e-flex e-con-boxed e-con e-parent\" data-id=\"d60c9c7\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8132aee elementor-widget elementor-widget-heading\" data-id=\"8132aee\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Why choose us?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d8c769d e-flex e-con-boxed e-con e-parent\" data-id=\"d8c769d\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-804af90 elementor-widget elementor-widget-text-editor\" data-id=\"804af90\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Our team of AML audit experts has significant experience in compliance and auditing from working with companies across various regulated industries. Our tailored approach guarantees effective solutions that not only ensure compliance but also improve a company\u2019s ability to prevent risks associated with money laundering. <\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-fc4ecdd e-flex e-con-boxed e-con e-parent\" data-id=\"fc4ecdd\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-bf0dec6 elementor-widget elementor-widget-spacer\" data-id=\"bf0dec6\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5e685af elementor-widget elementor-widget-heading\" data-id=\"5e685af\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Contact our experts<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-bc95c23 e-flex e-con-boxed e-con e-parent\" data-id=\"bc95c23\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-22c9323 e-con-full e-flex e-con e-child\" data-id=\"22c9323\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5273277 elementor-widget elementor-widget-single-person-card\" data-id=\"5273277\" data-element_type=\"widget\" data-settings=\"{&quot;person_single&quot;:&quot;445&quot;}\" data-widget_type=\"single-person-card.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t<div class=\"single-person-card\">\n            <a class=\"person-link\" href=\"https:\/\/www.tpa-group.ro\/de\/persons\/claudia-bratu\/\"  >\n        \t\t<div class=\"img-container\">\n        \t\t\t<img decoding=\"async\" src=\"https:\/\/www.tpa-group.ro\/app\/uploads\/sites\/9\/2024\/03\/Claudia-Bratu-fundal-transparent-1000x800px.png\" alt=\"Claudia Bratu\">\n        \t\t\t<span><\/span>\n        \t\t<\/div>\n\n\t\t\t\t    \t\t\t\t<div class=\"post-content-wrapper\">\n\t\t        \t\t<div class=\"content-container\">\n                \t\t\t                \t\t\t\t<div class=\"locations\">\n\n        \t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t<p>\n\t\t\t\t\t\t\t\t\t\t\tBukarest\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\n\t\t        \t\t\t\t\t        \t\t\t\t<h5 class=\"post-title\">Claudia Bratu<\/h5>\n                \t\t\t\t\t        \t\t\t\t\t        \t\t\t\t\t        \t\t\t\t\t<div class=\"job-positions\">\n\t        \t\t\t\t\t\t\t        \t\t\t\t\t\t\t<p class=\"job-position \">Audit & Advisory Partner, Head of ESG Services<\/p>\n        \t\t\t\t\t\t\t        \t\t\t\t\t\t<\/div>\n\t        \t\t\t\t\t\t        \t\t\t\t\t<div class=\"btn-arrow\" style=\"background-image: url('https:\/\/www.tpa-group.ro\/app\/plugins\/ovos-elementor-widgets\/widgets\/single-person-card-widget\/img\/button-arrow-right-long.svg')\"><\/div>\n\t\t        \t\t\t\t\t        \t\t<\/div>\n\t        \t\t<\/div>\n\t\t\t\t    \t\t<\/a>\n    \t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>We offer specialised audit services in the area of anti-money laundering (AML) to ensure that companies comply with national AML regulations. Our focus is on assessing internal AML policies and procedures, as well as risk assessments, at both company and client portfolio levels. Why is AML audit important? Strict AML regulations require companies to implement [&hellip;]<\/p>\n","protected":false},"author":44,"featured_media":13462,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[74],"tags":[],"class_list":["post-10266","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-audit"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Pr\u00fcfung von Aktivit\u00e4ten zur Pr\u00e4vention und Bek\u00e4mpfung von Geldw\u00e4sche (AML-Audit) | www.tpa-group.ro<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.tpa-group.ro\/de\/services\/wirtschaftsprufung\/pruefung-von-aktivitaeten-zur-praevention-und-bekaempfung-von-geldwaesche-aml-audit\/\" \/>\n<meta property=\"og:locale\" content=\"de_DE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Pr\u00fcfung von Aktivit\u00e4ten zur Pr\u00e4vention und Bek\u00e4mpfung von Geldw\u00e4sche (AML-Audit) | www.tpa-group.ro\" \/>\n<meta property=\"og:description\" content=\"We offer specialised audit services in the area of anti-money laundering (AML) to ensure that companies comply with national AML regulations. 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Strict AML regulations require companies to implement [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.tpa-group.ro\/de\/services\/wirtschaftsprufung\/pruefung-von-aktivitaeten-zur-praevention-und-bekaempfung-von-geldwaesche-aml-audit\/\" \/>\n<meta property=\"og:site_name\" content=\"www.tpa-group.ro\" \/>\n<meta property=\"article:published_time\" content=\"2024-10-02T09:57:51+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-10-29T10:08:15+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.tpa-group.ro\/app\/uploads\/sites\/9\/2024\/10\/money-laundrary-600x400-1.webp\" \/>\n\t<meta property=\"og:image:width\" content=\"600\" \/>\n\t<meta property=\"og:image:height\" content=\"400\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/webp\" \/>\n<meta name=\"author\" content=\"slavuflorina\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta 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