Successful certification as Anti-Money Laundering Officer (TÜV Rheinland)
I have committed myself to the prevention of white-collar crime and compliance, and with my further training to become a Anti-Money Laundering Officer in accordance with the TÜV standard, I have acquired further knowlege in order to advance this goal.
I am happy to assist you also in this area to observe and comply with standards as well as rules and regulations.
Feel free to contact me. I would be glad if I could support you.
Best regards,
Linda Liesum