KYCtech
AML/CTF and KYC
The fight against money laundering and terrorist financing (AML/CTF) has intensified in recent years, requiring professionals subject to the Anti-Money Laundering Act to have an internal organization and appropriate systems for risk assessment. At our company, we understand the importance of preventing money laundering and terrorist financing. As such, we have dedicated ourselves to providing top-of-the-line AML/CTF services to financial institutions and other regulated businesses. We have developed the concept of Compliance as a Service, consisting of several packages that enable professionals to fulfill their obligations while optimizing the costs related to this process.
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The packages include:
AML/CTF Procedure
Regulatory Watch
Training
KYCTech
Streamline your regulatory compliance with our regtech expertise!
Our team of experts are well-versed in the latest laws and regulations and are committed to helping our clients stay compliant. We work to help our clients comply with all applicable laws and regulations while implementing all the best practices to detect and prevent financial crimes. With years of experience in the field, our team has the knowledge and expertise to help companies of all sizes understand the changing AML/CFT regulatory environment. We offer a range of services, including risk assessment, policy development, training and ongoing monitoring to ensure our clients are fully protected against these threats.
Our major areas of expertise
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Risk assessments to identify potential vulnerabilities
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Development of AML policies and procedures to mitigate those risks
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Onboarding process
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Ongoing due diligence and risk management processes
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Assessment of the AML/CTF framework
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Design and set-up of AML/CTF procedures
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AML/CTF regulatory watch
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Ongoing monitoring to detect and report suspicious activity
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Transaction monitoring
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Provision of resident independent directors and RC (Responsable du Contrôle) with an expertise in the field of risk management & AML/CTF compliance
If you are a financial or electronic payments institution, an FSP, a virtual currency operator, an accounting professional, a real estate agent, a franc port operator, or any other economic actor subject to Luxembourg's anti-money laundering legislation, our team is at your disposal. Each business is unique and, as such, we work closely with our clients to tailor our services to their specific needs. Our goal is to provide peace of mind, knowing that your business is protected against the threat of financial crimes.
Rely on us to keep your business compliant and secure!
How we can help
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Design and review of your AML policies
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Regulatory watch services
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AML & KYC training
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Support in your due diligence processes (clients, investors, professionals, counterparts)
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Support in specific financial transactions
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Assessing your vulnerability and strengthening your AML and risk framework
