Investment funds and managers must implement a series of robust measures and controls to combat money laundering (AML) and terrorist financing (CFT), including the mandatory appointment of a responsable du contrôle du respect des obligations (RC) and AML/CFT compliance officer.
Read the full article to learn more about the challenges encountered by the RC/ AML-CFT compliance officer and the services we can offer.
Authors: Christophe Lentschat, Member of the Management Committee and Nicolas Descharmes, Head of Internal Compliance Product Solutions at Arendt Investor Services.
Christophe Lentschat is a member of the Management Committee of Arendt Investor Services. Before joining Arendt Investor Services, Christophe was Managing Director of the Luxembourg office of an international fund administrator, specialising in fund administration, transfer agency services and corporate governance. Prior to this, Christophe set up the Luxembourg office of a fund servicing company and managed it for 5 years, served as Head of Sales, Product Development and Marketing at a large Luxembourg fund administration for 10 years and was a Management Consultant with a Big Four firm from 1997 to 2000. He began his professional life in 1995 with a large global asset manager in Germany, w...
Discover the AuthorArendt Investor Services SA
9, rue de Bitbourg L-1273 Luxembourg crm@arendtservices.com
T (352) 27 44 41
F (352) 27 44 93 80
Christophe Lentschat is a member of the Management Committee of Arendt Investor Services. Before joining Arendt Investor Services, Christophe was Managing Director of the Luxembourg office of an international fund administrator, specialising in fund administration, transfer agency services and corporate governance. Prior to this, Christophe set up the Luxembourg office of a fund servicing company and managed it for 5 years, served as Head of Sales, Product Development and Marketing at a large Luxembourg fund administration for 10 years and was a Management Consultant with a Big Four firm from 1997 to 2000. He began his professional life in 1995 with a large global asset manager in Germany, w...
Discover the AuthorArendt Investor Services SA
9, rue de Bitbourg L-1273 Luxembourg crm@arendtservices.com
T (352) 27 44 41
F (352) 27 44 93 80
