CLL Compliance Labs GmbH is a Frankfurt-based consulting company specializing in the prevention of money laundering and terrorist financing (AML/CFT). Founded by experienced compliance experts, the company offers a range of services including specialized consulting, acting as external AML officers, conducting audits, and providing training. Their primary mission is to help obligated entities under the German Money Laundering Act (GwG), such as banks, financial service providers, and crypto custodians, to effectively meet their legal and regulatory compliance requirements.

Founded in

Liechtenstein