Jürgen Krais is a senior in-house attorney (compliance) at a major German industrial blue chip company. His primary focus is internal investigations (fraud, corruption, antitrust related). He has been providing legal support to the AML function within the company, since 2014. In this function, he has followed discussions on the new German AML law closely, since the 4th EU AML Directive was released. Before joining the compliance function, he has gained vast experience in deal making and contract negotiations with global customers and throughout Latin America.