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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
Anti-money laundering and combatting the financing of terrorism (“AML/CFT”) have been at the heart of the regulatory concerns of regulated entities for many years.
In Luxembourg, the evolving regulatory environment has obliged such entities to review their AML/CFT frameworks.
Our service offering of regulatory consulting expertise is driven by Arendt Regulatory & Consulting S.A. (ARC) and includes the following AML/CFT services:
Risk assessment and framework review
Documentation review
Mitigating measures
For more information, contact us at AML-CFTARC@arendt.com.
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
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