csen

Anti-money laundering (AML)

  • Monitoring and risk assessment in the area of money laundering.
  • Implementation of AML systems and procedures for risk prevention.
  • Audit of internal processes for compliance with AML requirements.
  • Staffing of the AML specialist function.
  • Consulting and training of employees in AML compliance.

Our expert will advise you on ESG and compliance

Martin Valdauf

Co-founder PKF APOGEO Advisory

Martin Valdauf

Co-founder PKF APOGEO Advisory

Our selected references

Raiffeisenbank
Bioderma
Havel & partners
KB
Fakultní nemocnice Bulovka
Praha
Senát
Škoda
ZOOT.
Auta Super
OKTAGON MMA
METROSTAV
Mansory

You will find us

  • Praha
    Rohanské nábřeží 671/15, Praha 8
  • Brno
    Pražákova 1008/69, Brno - Štýřice

PKF APOGEO

Stay in touch with us

info@pkfapogeo.cz

+420 267 997 700

PKF Family Office SMART Companies

Proudly part of the PKF global family

PKF APOGEO Group, SE is a member of PKF Global, a network of member firms of PKF International Limited, each of which is a separate and independent legal entity and bears no liability for the actions or inactions of individual members or correspondent firms.
“PKF" and the PKF logo are registered trademarks used by PKF International Limited and member firms of the PKF Global Network. They may not be used by anyone other than a duly licensed member firm of the Network.

© 2025 All rights reserved PKF APOGEO GROUP
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