Anti-Money Laundering and Countering the Financing of Terrorism – consulting and support services

YOUR PARTNER IN PREVENTING, DETECTING AND RESPONDING TO MONEY LAUNDERING AND TERRORIST FINANCING RISKS

Anti-Money laundering (AML) / Countering the Financing of Terrorism (CFT) matters, including regulatory sanctions, now lie at the heart of the concerns of entities providing financial services.

In Luxembourg, the sheer pace and volume of new regulations pose a challenge for such entities, requiring them to continuously assess and enhance their AML/CFT control environment. Failure to maintain an effective AML/CFT compliance programme can result in reputational damage and substantial financial penalties from supervisory authorities, not to mention the significant cost and labour burden of remediation.

How can we help?

Arendt Regulatory & Consulting S.A. (ARC) can assist you with an experienced team of practitioners that has helped clients across the financial services industry to identify, manage and mitigate their AML/CFT risk exposure in line with legislative requirements and industry best practices.

Among others, our services include:

Prevention

  • AML/CFT framework and governance review
  • AML/CFT risk assessment and risk-based approach
  • Training and awareness programme

Ongoing Life Cycle

  • Health check, mock inspection and regulatory on-site inspection (OSI) preparation
  • AML/CFT compliance assistance
  • Screening and transaction monitoring assessment
  • Counterparty due diligence

Response

  • AML/CFT mitigation programme including remediation exercises
  • AML/CFT investigations
related documents
AML-CFT compliance - ARC
pdf - 171.54 KB

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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

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