Related Content
Related contact
Hot Topics
Office
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 (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.
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.
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