€1,040.00*
Available, delivery time: 1-6 Months
Product information "BIM Manager - AML Compliance Coordinator"
I support technical companies, goods traders, and construction project owners in the legally compliant and transparent execution of their projects. As a BIM Manager and external Anti-Money Laundering (AML) Officer, I connect technical, commercial, and legal processes into a consistent, auditable system.
My scope of work includes:
- Integrating AML prevention and risk assessment into technical and commercial workflows
- Monitoring and tracking capital, payment, and supply chain flows
- Supporting compliance with AML, ESG, and Supply Chain Due Diligence requirements
- Developing digital proof structures within BIM or ERP systems (transparency of ownership, origin, and contracts)
- Managing interfaces between technical design, financial control, and legal assurance
- Training and supporting project teams, suppliers, and subcontractors
Target group:
Construction companies, engineering firms, plant manufacturers, technical service providers, goods traders, investors, and clients with increased compliance demands.
Your benefits:
- Full transparency of goods, money, and information flows
- Reduced liability and reputational risks
- Digital documentation of all legally relevant evidence
- Efficient integration into existing BIM, ERP, and project structures
Service format:
Online consulting, on-site project integration, external AML appointment, audits, and reporting in line with EU and national AML standards.
Practical. Transparent. Compliant.
Your partner for BIM-based Anti-Money Laundering compliance in technical and economic environments.
Always configure supply chains completely
Ideally 4 days per week, Monday to Thursday. This is not an all-inclusive service; travel expenses and work materials are not included and can be found under BIMpilot™ or BIMphases™.
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