Tommas Kaplan

Tommas is the Chief Compliance Officer & MLRO at Von Poll Real Estate Germany. He is an expert in Internal Investigation, Head of Anti-Money-Laundering (AML-Officer), Forensic Services, Anti-Fraud-Management, White-Collar-Crime, Compliance-Management, GDPR, HR-Management, HR-Compliance. He is an author & speaker.

He is also a money laundering expert for the Council of Europe and leads Working Group 3 ‘Money Laundering in the Real Estate Sector’ of the German PPP Anti-Financial-Crime-Alliance (AFCA).

 

 

 

 

Tommas Kaplan
CCO & MLRO
VON POLL REAL ESTATE