{"id":1859,"date":"2023-09-29T13:53:35","date_gmt":"2023-09-29T11:53:35","guid":{"rendered":"https:\/\/firstadvisor.ch\/?page_id=1859&#038;lang=de"},"modified":"2023-09-29T13:53:35","modified_gmt":"2023-09-29T11:53:35","slug":"compliance-aml","status":"publish","type":"page","link":"https:\/\/firstadvisor.ch\/de\/firmen\/compliance-aml\/","title":{"rendered":"Compliance \/ AML"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"1859\" class=\"elementor elementor-1859 elementor-1576\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f07ad7f e-con-full e-flex e-con e-parent\" data-id=\"f07ad7f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3d34bfc elementor-widget elementor-widget-template\" data-id=\"3d34bfc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"template.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-template\">\n\t\t\t\t\t<div data-elementor-type=\"container\" data-elementor-id=\"6464\" class=\"elementor elementor-6464 elementor-5287 elementor-5287\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4b964ba9 e-flex e-con-boxed e-con e-parent\" data-id=\"4b964ba9\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3101ccc7 elementor-widget elementor-widget-heading\" data-id=\"3101ccc7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Compliance \/ AML<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-cef8898 e-flex e-con-boxed e-con e-parent\" data-id=\"cef8898\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-927864a e-con-full side-menu e-flex e-con e-child\" data-id=\"927864a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d662c91 elementor-widget elementor-widget-template\" data-id=\"d662c91\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"template.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-template\">\n\t\t\t\t\t<div data-elementor-type=\"container\" data-elementor-id=\"6472\" class=\"elementor elementor-6472 elementor-5783 elementor-5783\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1b6eed6b e-con-full side-menu e-flex e-con e-child\" data-id=\"1b6eed6b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5cdb976d side-menu__accordion elementor-widget elementor-widget-n-accordion\" data-id=\"5cdb976d\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;expanded&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" open2221=\"\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1550\" class=\"e-n-accordion-item\" open>\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"true\" aria-controls=\"e-n-accordion-item-1550\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><h2 class=\"e-n-accordion-item-title-text\"> T\u00e4tigkeitsbereiche <\/h2><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><i aria-hidden=\"true\" class=\"fas fa-minus\"><\/i><\/span>\n\t\t\t<span class='e-closed'><i aria-hidden=\"true\" class=\"fas fa-plus\"><\/i><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1550\" class=\"elementor-element elementor-element-5d4d22a5 e-con-full hide-under-1025 e-flex e-con e-child\" data-id=\"5d4d22a5\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b6d778e elementor-nav-menu__align-justify elementor-nav-menu--dropdown-none elementor-widget elementor-widget-nav-menu\" data-id=\"b6d778e\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;submenu_icon&quot;:{&quot;value&quot;:&quot;&lt;i class=\\&quot;fas fa-angle-down\\&quot; aria-hidden=\\&quot;true\\&quot;&gt;&lt;\\\/i&gt;&quot;,&quot;library&quot;:&quot;fa-solid&quot;},&quot;layout&quot;:&quot;vertical&quot;}\" data-widget_type=\"nav-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<nav aria-label=\"Men\u00fc\" class=\"elementor-nav-menu--main elementor-nav-menu__container elementor-nav-menu--layout-vertical e--pointer-none\">\n\t\t\t\t<ul id=\"menu-1-b6d778e\" class=\"elementor-nav-menu sm-vertical\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4696\"><a href=\"https:\/\/firstadvisor.ch\/de\/firmen\/administrative-services\/\" class=\"elementor-item\">Administrative Services<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4697\"><a href=\"https:\/\/firstadvisor.ch\/de\/firmen\/firmengruendungen\/\" class=\"elementor-item\">Firmengr\u00fcndungen<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4698\"><a href=\"https:\/\/firstadvisor.ch\/de\/firmen\/compliance-aml\/\" class=\"elementor-item\">Compliance \/ AML<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4699\"><a href=\"https:\/\/firstadvisor.ch\/de\/firmen\/corporate-services-2\/\" class=\"elementor-item\">Corporate Services<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4700\"><a href=\"https:\/\/firstadvisor.ch\/de\/firmen\/eu-mehrwertsteuer\/\" class=\"elementor-item\">EU-Mehrwertsteuer<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4701\"><a href=\"https:\/\/firstadvisor.ch\/de\/firmen\/archivierung-von-dokumenten\/\" class=\"elementor-item\">Archivierung von Dokumenten<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4702\"><a href=\"https:\/\/firstadvisor.ch\/de\/firmen\/corporate-services\/\" class=\"elementor-item\">Fund Services<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4703\"><a href=\"https:\/\/firstadvisor.ch\/de\/firmen\/internationales-steuerrecht\/\" class=\"elementor-item\">Internationales Steuerrecht<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4704\"><a href=\"https:\/\/firstadvisor.ch\/de\/firmen\/legal-advisory\/\" class=\"elementor-item\">Legal Advisory<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4705\"><a href=\"https:\/\/firstadvisor.ch\/de\/firmen\/treuhand-services-direktorenmandate\/\" class=\"elementor-item\">Treuhand-Services &#038; Direktorenmandate<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4706\"><a href=\"https:\/\/firstadvisor.ch\/de\/firmen\/gehaltsabrechnungen\/\" class=\"elementor-item\">Gehaltsabrechnungen<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4707\"><a href=\"https:\/\/firstadvisor.ch\/de\/firmen\/laufende-buchhaltung\/\" class=\"elementor-item\">Laufende Buchhaltung<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t\t<nav class=\"elementor-nav-menu--dropdown elementor-nav-menu__container\" aria-hidden=\"true\">\n\t\t\t\t<ul id=\"menu-2-b6d778e\" class=\"elementor-nav-menu sm-vertical\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4696\"><a href=\"https:\/\/firstadvisor.ch\/de\/firmen\/administrative-services\/\" class=\"elementor-item\" tabindex=\"-1\">Administrative Services<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4697\"><a href=\"https:\/\/firstadvisor.ch\/de\/firmen\/firmengruendungen\/\" class=\"elementor-item\" tabindex=\"-1\">Firmengr\u00fcndungen<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4698\"><a href=\"https:\/\/firstadvisor.ch\/de\/firmen\/compliance-aml\/\" class=\"elementor-item\" tabindex=\"-1\">Compliance \/ AML<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4699\"><a href=\"https:\/\/firstadvisor.ch\/de\/firmen\/corporate-services-2\/\" class=\"elementor-item\" tabindex=\"-1\">Corporate Services<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4700\"><a href=\"https:\/\/firstadvisor.ch\/de\/firmen\/eu-mehrwertsteuer\/\" class=\"elementor-item\" tabindex=\"-1\">EU-Mehrwertsteuer<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4701\"><a href=\"https:\/\/firstadvisor.ch\/de\/firmen\/archivierung-von-dokumenten\/\" class=\"elementor-item\" tabindex=\"-1\">Archivierung von Dokumenten<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4702\"><a href=\"https:\/\/firstadvisor.ch\/de\/firmen\/corporate-services\/\" class=\"elementor-item\" tabindex=\"-1\">Fund Services<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4703\"><a href=\"https:\/\/firstadvisor.ch\/de\/firmen\/internationales-steuerrecht\/\" class=\"elementor-item\" tabindex=\"-1\">Internationales Steuerrecht<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4704\"><a href=\"https:\/\/firstadvisor.ch\/de\/firmen\/legal-advisory\/\" class=\"elementor-item\" tabindex=\"-1\">Legal Advisory<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4705\"><a href=\"https:\/\/firstadvisor.ch\/de\/firmen\/treuhand-services-direktorenmandate\/\" class=\"elementor-item\" tabindex=\"-1\">Treuhand-Services &#038; Direktorenmandate<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4706\"><a href=\"https:\/\/firstadvisor.ch\/de\/firmen\/gehaltsabrechnungen\/\" class=\"elementor-item\" tabindex=\"-1\">Gehaltsabrechnungen<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4707\"><a href=\"https:\/\/firstadvisor.ch\/de\/firmen\/laufende-buchhaltung\/\" class=\"elementor-item\" tabindex=\"-1\">Laufende Buchhaltung<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-52be502 e-flex e-con-boxed e-con e-child\" data-id=\"52be502\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<article class=\"elementor-element elementor-element-9531d42 image-box e-con-full e-flex e-con e-child\" data-id=\"9531d42\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-968276a elementor-widget elementor-widget-image\" data-id=\"968276a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"768\" height=\"370\" src=\"https:\/\/firstadvisor.ch\/wp-content\/uploads\/2016\/01\/law-768x370.jpg\" class=\"attachment-medium_large size-medium_large wp-image-1815\" alt=\"\" srcset=\"https:\/\/firstadvisor.ch\/wp-content\/uploads\/2016\/01\/law-768x370.jpg 768w, https:\/\/firstadvisor.ch\/wp-content\/uploads\/2016\/01\/law-300x144.jpg 300w, https:\/\/firstadvisor.ch\/wp-content\/uploads\/2016\/01\/law-370x178.jpg 370w, https:\/\/firstadvisor.ch\/wp-content\/uploads\/2016\/01\/law-360x173.jpg 360w, https:\/\/firstadvisor.ch\/wp-content\/uploads\/2016\/01\/law.jpg 850w\" sizes=\"(max-width: 768px) 100vw, 768px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7698ace elementor-widget elementor-widget-heading\" data-id=\"7698ace\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Compliance AML<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-79cf373 elementor-widget elementor-widget-text-editor\" data-id=\"79cf373\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Ein professionelles Team aus Juristen mit internationaler Erfahrung sorgt f\u00fcr einen High End Service durch Experten im Bereich Compliance. Wir pr\u00fcfen Ihr aktuelles Set-up und stellen sicher, das auch Ihre Firma oder Ihr Business im Einklang zu rechtlichen Vorgaben und konform zu nationalen Bestimmungen und EU-Regulierungen operiert. Insbesondere auch im \u00a0Bereich der Geldw\u00e4schestraftaten.<\/p>\n<p>Wir bieten eine kostenlose Erstberatung via Skype an. Bitte sprechen Sie uns an, falls Sie mehr erfahren m\u00f6chten.<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t<article class=\"elementor-element elementor-element-bc2f336 image-box e-con-full e-flex e-con e-child\" data-id=\"bc2f336\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ca31d01 elementor-widget elementor-widget-image\" data-id=\"ca31d01\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"768\" height=\"370\" src=\"https:\/\/firstadvisor.ch\/wp-content\/uploads\/2016\/01\/salary-768x370.jpg\" class=\"attachment-medium_large size-medium_large wp-image-1816\" alt=\"\" srcset=\"https:\/\/firstadvisor.ch\/wp-content\/uploads\/2016\/01\/salary-768x370.jpg 768w, https:\/\/firstadvisor.ch\/wp-content\/uploads\/2016\/01\/salary-300x144.jpg 300w, https:\/\/firstadvisor.ch\/wp-content\/uploads\/2016\/01\/salary-370x178.jpg 370w, https:\/\/firstadvisor.ch\/wp-content\/uploads\/2016\/01\/salary-360x173.jpg 360w, https:\/\/firstadvisor.ch\/wp-content\/uploads\/2016\/01\/salary.jpg 850w\" sizes=\"(max-width: 768px) 100vw, 768px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0c496af elementor-widget elementor-widget-heading\" data-id=\"0c496af\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">AML-Regulierungen (Anti-Geldw\u00e4sche)<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1fb205b elementor-widget elementor-widget-text-editor\" data-id=\"1fb205b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Warum sollten Sie sich mit der Administration und fortlaufender Compliance im Umfeld komplizierter rechtlicher Problematiken aufhalten: Wir nehmen Ihnen die Last von Ihren Schultern und helfen Ihnen auf das zu Fokussieren, worauf es wirklich ankommt, das Wachstum und die Profitabilit\u00e4t der Firma zu steigern.<\/p>\n<p>Mit unserem rechtlichen Background und personellen Kapazit\u00e4ten, verbunden mit konstanter Weiterbildung unseres Personals, erleichtern wir den Prozess der Implementierung von notwendigen Massnahmen.<\/p>\n<p>Gerade die \u00dcberwachung von sich stetig \u00e4ndernden nationalen Bestimmungen und intranationalen EU-Regularien sowie internationaler Standards durch die OECD und andere Organisationen erfordern optimale \u00dcberwachungs- und Kontrollstrukturen, um eine Anpassung an ge\u00e4nderte Rahmenbedingungen zu erm\u00f6glichen. Und dies ohne Aush\u00f6hlung Ihres Gesch\u00e4ftsbetriebes und m\u00f6gliche Vertrauens- sowie damit einhergehend Umsatzverluste.<\/p>\n<p>Mit unserem Know-How k\u00f6nnen wir gerade hier Impulse geben und damit ein wertvoller Partner f\u00fcr den laufenden Betrieb sowie bei beabsichtigten Expansionen sein.<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<div class=\"elementor-element elementor-element-d12de78 elementor-widget elementor-widget-n-accordion\" data-id=\"d12de78\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2190\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2190\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> AML-Regulierungen <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><i aria-hidden=\"true\" class=\"fas fa-minus\"><\/i><\/span>\n\t\t\t<span class='e-closed'><i aria-hidden=\"true\" class=\"fas fa-plus\"><\/i><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2190\" class=\"elementor-element elementor-element-61c7fa9 e-con-full e-flex e-con e-child\" data-id=\"61c7fa9\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1969f4c elementor-widget elementor-widget-text-editor\" data-id=\"1969f4c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tGeldw\u00e4sche bedeutet, kriminell erworbenes Geld oder Verm\u00f6genswerte gegen Geld oder andere \u201esaubere\u201c Verm\u00f6genswerte umzutauschen. Das saubere Geld oder die Verm\u00f6genswerte haben keinen offensichtlichen Zusammenhang mit kriminellen Aktivit\u00e4ten. Zur Geldw\u00e4sche geh\u00f6rt auch Geld, das zur Finanzierung des Terrorismus verwendet wird.\r\n\r\nDieses Handbuch hilft Ihnen bei der Entscheidung, ob die Geldw\u00e4schereivorschriften f\u00fcr Ihr Unternehmen gelten, und Ihre Verantwortlichkeiten zu verstehen.\r\n\r\nDie Geldw\u00e4schereivorschriften gelten f\u00fcr eine Reihe verschiedener Gesch\u00e4ftsbereiche, darunter Finanz- und Kreditgesch\u00e4fte, Buchhalter und Immobilienmakler.\r\n\r\nSie m\u00fcssen bestimmte Kontrollen einf\u00fchren, um zu verhindern, dass Ihr Unternehmen zur Geldw\u00e4sche eingesetzt wird, wenn Sie unter die Geldw\u00e4schereivorschriften fallen. In den meisten F\u00e4llen m\u00fcssen Sie einen nominierten Offizier ernennen.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2191\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"2\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2191\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> AML Kontrolle und \u00dcberwachung <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><i aria-hidden=\"true\" class=\"fas fa-minus\"><\/i><\/span>\n\t\t\t<span class='e-closed'><i aria-hidden=\"true\" class=\"fas fa-plus\"><\/i><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2191\" class=\"elementor-element elementor-element-c3c86b7 e-con-full e-flex e-con e-child\" data-id=\"c3c86b7\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5a97790 elementor-widget elementor-widget-text-editor\" data-id=\"5a97790\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tSie m\u00fcssen bestimmte Kontrollen einf\u00fchren, um zu verhindern, dass Ihr Unternehmen zur Geldw\u00e4sche eingesetzt wird, wenn Sie unter die Geldw\u00e4schereivorschriften fallen.\r\n\r\nWir werden pr\u00fcfen, ob Ihre Einrichtung konform ist. Rufen Sie uns an.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2192\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"3\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2192\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Reporting verd\u00e4chtiger Aktivit\u00e4ten <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><i aria-hidden=\"true\" class=\"fas fa-minus\"><\/i><\/span>\n\t\t\t<span class='e-closed'><i aria-hidden=\"true\" class=\"fas fa-plus\"><\/i><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2192\" class=\"elementor-element elementor-element-cea250a e-con-full e-flex e-con e-child\" data-id=\"cea250a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-577dcd8 elementor-widget elementor-widget-text-editor\" data-id=\"577dcd8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tWas zu berichten ist und an wen, ist unerl\u00e4sslich, um den \u00dcberblick zu behalten und Anschuldigungen zu vermeiden. Unsere Experten werden Ihnen genau sagen, wie Sie dies tun sollen. Buchen Sie einen Termin mit dem untenstehenden Formular.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-86e7619 e-flex e-con-boxed e-con e-parent\" data-id=\"86e7619\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-667d5df elementor-widget elementor-widget-template\" data-id=\"667d5df\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"template.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-template\">\n\t\t\t\t\t<div data-elementor-type=\"container\" data-elementor-id=\"6480\" class=\"elementor elementor-6480 elementor-6284 elementor-6284\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2ad30646 e-flex e-con-boxed e-con e-parent\" data-id=\"2ad30646\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-73ba9d44 elementor-widget elementor-widget-heading\" data-id=\"73ba9d44\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Haben Sie Fragen oder brauchen Sie Rat? Kontaktieren Sie uns!<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-71bd1b92 elementor-widget elementor-widget-template\" data-id=\"71bd1b92\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"template.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-template\">\n\t\t\t\t\t<div data-elementor-type=\"container\" data-elementor-id=\"6454\" class=\"elementor elementor-6454 elementor-5333 elementor-5333 elementor-5333\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t<div class=\"elementor-element elementor-element-142aef48 e-flex e-con-boxed e-con e-parent\" data-id=\"142aef48\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1cf30086 elementor-button-align-stretch elementor-widget elementor-widget-form\" data-id=\"1cf30086\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;step_next_label&quot;:&quot;WEiter&quot;,&quot;step_previous_label&quot;:&quot;Zur\\u00fcck&quot;,&quot;button_width&quot;:&quot;33&quot;,&quot;step_type&quot;:&quot;number_text&quot;,&quot;step_icon_shape&quot;:&quot;circle&quot;}\" data-widget_type=\"form.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<form class=\"elementor-form\" method=\"post\" name=\"Kontaktformular\" aria-label=\"Kontaktformular\">\n\t\t\t<input type=\"hidden\" name=\"post_id\" value=\"6454\"\/>\n\t\t\t<input type=\"hidden\" name=\"form_id\" value=\"1cf30086\"\/>\n\t\t\t<input type=\"hidden\" name=\"referer_title\" value=\"Experten internationales Steuerrecht, spezialisiert auf Tax Consulting mit Fokus auf EU- und Offshore Strukturen.\" \/>\n\n\t\t\t\t\t\t\t<input type=\"hidden\" name=\"queried_id\" value=\"1851\"\/>\n\t\t\t\n\t\t\t<div class=\"elementor-form-fields-wrapper elementor-labels-above\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-type-text elementor-field-group elementor-column elementor-field-group-name elementor-col-33 elementor-field-required elementor-mark-required\">\n\t\t\t\t\t\t\t\t\t\t\t\t<label for=\"form-field-name\" class=\"elementor-field-label\">\n\t\t\t\t\t\t\t\tName oder Unternehmen\t\t\t\t\t\t\t<\/label>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<input size=\"1\" type=\"text\" name=\"form_fields[name]\" id=\"form-field-name\" class=\"elementor-field elementor-size-sm  elementor-field-textual\" required=\"required\">\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-type-email elementor-field-group elementor-column elementor-field-group-email elementor-col-33 elementor-field-required elementor-mark-required\">\n\t\t\t\t\t\t\t\t\t\t\t\t<label for=\"form-field-email\" class=\"elementor-field-label\">\n\t\t\t\t\t\t\t\tE-Mail\t\t\t\t\t\t\t<\/label>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<input size=\"1\" type=\"email\" name=\"form_fields[email]\" id=\"form-field-email\" class=\"elementor-field elementor-size-sm  elementor-field-textual\" required=\"required\">\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-type-tel elementor-field-group elementor-column elementor-field-group-phone elementor-col-33 elementor-field-required elementor-mark-required\">\n\t\t\t\t\t\t\t\t\t\t\t\t<label for=\"form-field-phone\" class=\"elementor-field-label\">\n\t\t\t\t\t\t\t\tTelefon\t\t\t\t\t\t\t<\/label>\n\t\t\t\t\t\t\t\t<input size=\"1\" type=\"tel\" name=\"form_fields[phone]\" id=\"form-field-phone\" class=\"elementor-field elementor-size-sm  elementor-field-textual\" required=\"required\" pattern=\"[0-9()#&amp;+*-=.]+\" title=\"Nur Nummern oder Telefon-Zeichen (#, -, *, etc) werden akzeptiert.\">\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-type-textarea elementor-field-group elementor-column elementor-field-group-message elementor-col-100 elementor-field-required elementor-mark-required\">\n\t\t\t\t\t\t\t\t\t\t\t\t<label for=\"form-field-message\" class=\"elementor-field-label\">\n\t\t\t\t\t\t\t\tNachricht\t\t\t\t\t\t\t<\/label>\n\t\t\t\t\t\t<textarea class=\"elementor-field-textual elementor-field  elementor-size-sm\" name=\"form_fields[message]\" id=\"form-field-message\" rows=\"4\" required=\"required\"><\/textarea>\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-type-acceptance elementor-field-group elementor-column elementor-field-group-field_3ff6724 elementor-col-100\">\n\t\t\t\t\t\t\t<div class=\"elementor-field-subgroup\">\n\t\t\t<span class=\"elementor-field-option\">\n\t\t\t\t<input type=\"checkbox\" name=\"form_fields[field_3ff6724]\" id=\"form-field-field_3ff6724\" class=\"elementor-field elementor-size-sm  elementor-acceptance-field\">\n\t\t\t\t<label for=\"form-field-field_3ff6724\">Ich erkl\u00e4re mich mit der Verarbeitung meiner Daten gem\u00e4\u00df der <a href=\"\/de\/kontakt\/datenschutz\/\" target=\"_blank\">Datenschutzerkl\u00e4rung<\/a> einverstanden.<\/label>\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-type-recaptcha_v3 elementor-field-group elementor-column elementor-field-group-recap elementor-col-100 recaptcha_v3-bottomright\">\n\t\t\t\t\t<div class=\"elementor-field\" id=\"form-field-recap\"><div class=\"elementor-g-recaptcha\" data-sitekey=\"6LdZYEEoAAAAAJZlYWbcwRbfJ1YlJtH3E6DHTRHG\" data-type=\"v3\" data-action=\"Form\" data-badge=\"bottomright\" data-size=\"invisible\"><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-group elementor-column elementor-field-type-submit elementor-col-33 e-form__buttons\">\n\t\t\t\t\t<button class=\"elementor-button elementor-size-sm\" type=\"submit\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Nachricht abschicken<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/button>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/form>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Compliance AML Ein professionelles Team aus Juristen mit internationaler Erfahrung sorgt f\u00fcr einen High End Service durch Experten im Bereich Compliance. Wir pr\u00fcfen Ihr aktuelles Set-up und stellen sicher, das auch Ihre Firma oder Ihr Business im Einklang zu rechtlichen Vorgaben und konform zu nationalen Bestimmungen und EU-Regulierungen operiert. Insbesondere auch im \u00a0Bereich der Geldw\u00e4schestraftaten. [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":1768,"menu_order":2,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1859","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/firstadvisor.ch\/de\/wp-json\/wp\/v2\/pages\/1859","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/firstadvisor.ch\/de\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/firstadvisor.ch\/de\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/firstadvisor.ch\/de\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/firstadvisor.ch\/de\/wp-json\/wp\/v2\/comments?post=1859"}],"version-history":[{"count":27,"href":"https:\/\/firstadvisor.ch\/de\/wp-json\/wp\/v2\/pages\/1859\/revisions"}],"predecessor-version":[{"id":6954,"href":"https:\/\/firstadvisor.ch\/de\/wp-json\/wp\/v2\/pages\/1859\/revisions\/6954"}],"up":[{"embeddable":true,"href":"https:\/\/firstadvisor.ch\/de\/wp-json\/wp\/v2\/pages\/1768"}],"wp:attachment":[{"href":"https:\/\/firstadvisor.ch\/de\/wp-json\/wp\/v2\/media?parent=1859"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}