Anti-Money laundering (“AML”) has been at the heart of the regulatory concerns of regulated entities for many years.

In Luxembourg, an evolving regulatory environment has obliged such regulated entities to review their AML framework.

Our regulatory consulting expertise driven by Arendt Regulatory & Consulting S.A. (ARC) offers AML services which cover the following:

  • A full independent review of the regulated entities’ AML program
  • Certified trainings (in connection with Arendt Institute) and awareness sessions for employees and management
  • Ad-hoc support in case of remediation plans
  • Assistance in the definition of regulated entities' risk-based approach
  • Drafting tailored AML policies and Know Your Client checklists

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Arendt Regulatory & Consulting SA

41A, Avenue JF Kennedy L-2082 Luxembourg infoarc@arendt.com

T (352) 26 09 10 1
F (352) 26 09 10 7750