Anti-Money Laundering /
Counter Financing Terrorism
and Know Your Client Advisory
Streamline your regulatory compliance with our expertise
We work to help our clients comply with all applicable laws and regulations while implementing the best practices to detect and prevent financial crimes.
Your issues - our solutions
Striving to comply with AML regulations?
Worried about clients being included in sanction lists or engaging in illegal activities?
Feeling overwhelmed with administrative tasks related to customer identification?
Searching for an efficient tool to verify customer identities?
Our services
AML/KYC Risk Assessment
Our policies are designed to ensure compliance with relevant laws and regulations while effectively identifying and managing customer risks.
-
Risk assessments to identify potential vulnerabilities.
-
Ongoing due diligence and risk management processes.
AML/KYC regulatory watch
We keep you informed on regulatory development changes ensuring that your compliance programs remain up-to-date.
-
Onboarding process
-
Ongoing monitoring to detect and report suspicious activity.
-
Transaction monitoring.
AML/KYC policy writing
Our team of experts provides policy writing services to assist you in developing clear and comprehensive AML and KYC guidelines.
-
Assessment of the AML/CFT framework.
-
Design and set-up of AML/CFT procedures.
-
Development of AML policies and procedures to mitigate risks.
-
Provision of resident independent directors and RC (“Responsable du Contrôle”) with an expertise in the field of risk management & AML/CFT compliance.
You can rely on us. Our specific by-business approach has been put to the test for many years in Luxembourg, one of the most scrutinised markets.