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One of Arendt's great strengths is to combine the expertise of highly specialised experts with complementary know-how, enabling them to intervene across the entire value chain of our clients' challenges. Complex and major issues such as ESG, AML/CFT and Cybersecurity are dealt with in a comprehensive manner, enabling our clients to develop their business serenely.
AML/CTF – Anti-Money Laundering and Countering the Financing of Terrorism
Money laundering and terrorism financing are threats that require constant vigilance. Pressure and regulatory scrutiny are intensifying at both national and international level, with professionals increasingly facing complex global AML/CTF rules, including those stemming from targeted financial sanctions. This has led to a significant rise in supervisory action and regulatory expectations, creating an almost zero-tolerance environment.