Online Seminar

When the oversight reviews

What tax consultations are expected in money laundering audits.

23 Sept 2025

Discover in our webinar what auditors truly demand, how to respond appropriately – and how you can efficiently and digitally address the challenging issue of money laundering prevention today. Marco Seidenberg, our money laundering expert, shares his experiences and provides practical tips from firsthand experience.

Marco Seidenberg

Online

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Data-driven for security. – Anti-money laundering prevention integrated into your daily work routine.

Newsletter

Learn more about innovations on our platform & current developments in anti-money laundering law. By registering, you agree to our privacy policy.

Legalian © All rights reserved

Data-driven for security. – Anti-money laundering prevention integrated into your daily work routine.

Newsletter

Learn more about innovations on our platform & current developments in anti-money laundering law. By registering, you agree to our privacy policy.

Legalian © All rights reserved