Money laundering and terrorist financing are problems that require constant vigilance. Every day, Arendt works to ensure that its clients do not become unknowing contributors to illicit activity. Learn more about our AML / CFT services in Luxembourg and international matters, developed for your needs.
We help clients in all sectors, from Funds and Asset Managers to Banking, Financial Institutions and Insurance companies who have to address this concern in order to operate effectively and within the parameters of their legal and regulatory requirements. Arendt provides advice on how to meet your legal obligations within every sector, and implement standards to ensure business integrity, compliance, transparency and security. Ask your usual contact at Arendt for assistance understanding your unique situation under anti-money laundering and counter terrorist financing measures in Luxembourg and abroad, and to identify the best options from our range of services.
It is essential to internally appropriate AML / CFT matters and to implement targeted methodology capable of ensuring compliance in this area. Draw on specialised knowledge from the AML / CFT team at Arendt & Medernach and Arendt Regulatory & Consulting, as well as Arendt's range of robust operational tools.
Services include drafting and review of:
AML / CFT checklists
Internal AML / CFT policies and procedures
Procedures for asset-side due diligence
Internal risk assessments, e.g.:
Establishing a risk-based approach
Defining a risk assessment framework and methodology
Review of fund distribution networks
Country risk assessments
Establishing a country AML / CFT equivalency assessment
Description of KRIs for monitoring delegated AML / CFT activities
Build your own AML / CFT skills to ensure your business is compliant. For certain professionals, AML / CFT training and awareness measures are a mandatory part of compliance. Consider a training programme at Arendt Institute offering a training certificate, or get bespoke support from an Arendt KYC expert.
Provision of secondments with regard to AML / CFT, e.g. as part of KYC support (Investor Onboarding / Remediation Plan)
External AML / CFT presentations, i.e.:
AML / CFT workshops and training
Targeted AML / CFT client meetings / workshops on current legal topics