We wIsh to do what we can to prevent Money Laundering. We do this by making it easier for you and your company to comply with the Money Laundering Legislation.
The EU and national authorities have stepped up efforts to prevent Money Laundering and Terrorist Financing. Therefore, the money laundering and terrorism legislation has become tougher and the legal obligations for the Obliges Entities have become more and more extensive. Sanctions and penalties for not complying with the increasingly strict regulations are now considerable, which is why no Obliged Entity can ignore the risks. Further regulations and force actions are under way and the requirements will not decrease.
Based on our background from the legal, auditing and information industries, we have succeeded in creating a unique, comprehensive and at the same time simple tool to facilitate our clients' compliance.
We are proud to have made it easy to comply with the Money Laundering Legislation!
+46 72 733 47 55
Lawyer who has worked in various administrative management roles at three of Sweden's leading law firms for 17 years. Among other things, he has been COO, CIO, and Head of Knowledge, but the most relevant merits for his contribution to Due Compliance are that he was Compliance Officer at two of the firms. There, he has led the work on creating policies, routines and internal systems for, among other things, fraud, intake and AML controls.
CTO and Implementation Manager
IT-Advisor who has worked with IT for 20 years and has, among other things, been CIO in the law and auditing industry for the past 8 years. Over the years, he has run several implementation projects and thereby gained a great deal of knowledge about how systems can be integrated and made more efficient to meet regulatory compliance requirements. One of his great strengths is the understanding of the agency's business concept and what IT can do to best support this.