This website is presented by:

Mag. Dr. iur. Elena Scherschneva, MA
Klühufgasse 19,
2721 Bad Fischau-Brunn

+43 660 688 30 94



business purpose:

AML/CFT training & consulting

Exclusion of Liability (§ 25 Media Act)

The contents of the newsfeed/blog published on this website may be suitable to influence public opinion. The main purpose of the newsfeed/blog is to inform about legal requirements and recent developments in the area of AML/CFT.

The contents have been researched and compiled with due care. However, errors can’t be entirely excluded. Therefore I can not guarantee the correctness, accuracy and completeness of the contents and can not assume liability for any type of loss or damage that results, directly or indirectly, from the use of the contents of this website.

In addition to my own content, I offer external links to information provided by other authors and websites. I am neither able to influence the content of websites of third parties, nor responsible for the content of other websites to which it refers in the above sense only. The providers of these contents are exclusively responsible for their contents.

In the event of a dropout or shutdown of the website due to technical or organisational problems, no claims – irrespective of the type – may be asserted against the owner of this website.

Webdesign: Elena Scherschneva

Photocredits: Elena Scherschneva, Ferdinand Germadnik

Graphics: Elena Scherschneva