Für banken, regulierte FinTechs und institute mit erhöhtem transformations- und regulierungsdruck
AML Stability Assessment for Digital Asset Banks
Bersch Consulting unterstützt Banken und regulierte Institute dabei, AML-Strukturen im Umfeld von Digital Assets operativ stabil, regulatorisch tragfähig und transformationsfähig aufzustellen.
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Was sie im AML stability assessment erhalten
Analyse, strukturierung und planung für ihre organisation.

Das Assessment verdichtet regulatorische, operative und transformationsrelevante Handlungsfelder in eine belastbare Management-Sicht.

Leistungsübersicht
Unsere angebote für ihre bedürfnisse

  • A close-up shot of a business consultant analyzing documents and charts related to compliance and governance, set in a modern office environment. The focus is on the consultant's hands pointing at a document with a magnifying glass, conveying thorough analysis. The background is slightly blurred, showcasing a well-organized workspace with a computer and notebooks, creating an atmosphere of professionalism and attention to detail.
    AML gap analysis
    Identifizierung und Bewertung von Schwachstellen.
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  • A close-up shot of a strategic transformation plan document, featuring colorful graphs and bullet points. The setting is an elegant conference room with a business team engaged in discussion. The focus is on the document, highlighting the importance of strategic planning and teamwork in organizational transformation.
    Transformation plan
    Strategische Empfehlungen für nachhaltige Entwicklung.
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  • A detailed view of a regulatory risk map displayed on a digital screen in a corporate setting, showcasing various risk categories and their corresponding levels. The image captures a business analyst pointing at the map, with charts and graphs in the background. The setting is sleek and modern, emphasizing data-driven decision-making and strategic planning.
    Regulatory risk map
    Strukturierte Risikoanalyse für Regulierungsanforderungen.
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