Measures against money laundering and financing of terrorism
We advise a number of businesses on compliance with money laundering and the financing of terrorism legislation. We are among the leading Danish experts in this field.
Our assistance includes:
- drafting or advice in connection with the drafting of internal rules and procedures in respect of customer risk assessment
- training of employees in measures against money laundering and financing of terrorism
- advice on specific legal issues
- advice in connection with inspections.
Contact
![Susanne Schjølin Larsen](/files/styles/landscape_kr_01/public/persons/SSL.jpg?h=d1cb525d&itok=q2J_OG4c)
Partner (Copenhagen)
Dir. +45 38 77 45 69
Mob. +45 24 86 00 08
![Jens Steen Jensen](/files/styles/landscape_kr_01/public/persons/JSJ.jpg?h=d1cb525d&itok=CITzSEQM)
Partner (Copenhagen)
Dir. +45 38 77 43 46
Mob. +45 24 86 00 04
![Jeppe Buskov](/files/styles/landscape_kr_01/public/persons/JBU.jpg?h=d1cb525d&itok=AI6tNeiX)