Our specialized AML & Compliance service offers you the expertise and support necessary to streamline your compliance processes while mitigating regulatory risks. With our in-depth knowledge of Luxembourg's regulations and extensive experience in the sector, we can guide you through the intricate compliance processes, enabling you to focus on your core activities.
The ever-evolving regulatory landscape and the ever-increasing amount of data and collection of documents put strain on in-house compliance functions. Our combination of experts dedicated to AML/KYC identification and the state-of-the-art technology from the market leading platform Fenergo is allowing us to build a robust process-driven solution that significantly reduces risks and improves efficiency. Fenergo can be used on a stand-alone basis, to help Management Companies, Asset Managers and Asset Servicers with their ongoing AML/KYC challenges.
For their RR/RC (RR: “Responsable du respect des obligations” / RC: “Responsable du contrôle du respect des obligations”) mandate, our clients can rely on our dedicated team, who possess extensive expertise in both CSSF and AED supervised vehicles, to handle mandates across a wide range of vehicle types.