Tommas
Kaplan
Head of Compliance and Money Laundering Reporting Officer
von Poll Immobilien GmbH
Tommas Kaplan is Head of Compliance and Money Laundering Reporting Officer for one of the largest real estate companies in Europe.The focus of the former detective is on the management of internal investigation, anti-money laundering & anti-corruption, fraud prevention and data protection. He is also co-lead of the working group "Money Laundering in the Real Estate Sector" at the PPP Anti-Financial-Crime Alliance (AFCA), lecturer at the certificate course CIM (Compliance Integrity Manager), author of various publications and speaker at various compliance and money laundering events.