24/01/2022

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Luxembourg, 24 January 2022 - Arendt is pleased to welcome Sandrine Périot as a new Partner at Arendt Regulatory & Consulting. Her arrival furthers Arendt’s strategy of strengthening its advisory activities and developing the firm’s service offering around the fight against money laundering (AML) and the financing of terrorism (CFT).

Sandrine will build upon Arendt’s recognised reputation and legal and regulatory expertise to expand and strengthen our existing services and solutions in the prevention and detection of money laundering and terrorist financing concerns and risks, as well as in the implementation of corrective and responsive measures.

Sandrine’s broad experience extends from reviewing and designing an AML/CFT framework and helping clients implement a risk and assessment-based approach, to assisting with preparations for on-site inspections, to operational assistance, through to the definition and implementation of mitigation programmes and the performance of large-scale remediation exercises.

Sandrine acquired her considerable knowledge and expertise over 25 years spent with the Consulting team of a Big Four firm in Luxembourg, where she was a Partner advising clients in the banking, asset management and insurance sectors.

Sandrine’s experience is a valuable asset for Arendt and would greatly strengthen this fundamental aspect of any financial activity. It is a priority for us to practice good assessment and prevention to protect our clients against any adverse use of their investments or transactions,” explained Managing Partner Jean-Marc Ueberecken.

I am delighted to be joining Arendt. At a time in which AML/CFT pressures and regulatory scrutiny at the national and international levels continue to grow, with ever more complex global regulations, failure to comply can lead to costly reputational damage and fines for our clients. By combining legal, regulatory and advisory expertise in our service offering, Arendt is clearly setting itself apart from the rest of the market, to properly respond to the needs of our clients.” said Sandrine Périot.


Communiqué - Sandrine Périot renforce l'offre pour la lutte contre le blanchiment d'argent chez Arendt Regulatory & Consulting

Luxembourg, 24 janvier 2022 - Arendt a le plaisir d'accueillir Sandrine Périot en tant que nouvelle Associée chez Arendt Regulatory & Consulting. Son arrivée conforte la stratégie d'Arendt pour renforcer ses activités de conseil et développer l'offre de services liés à la lutte contre le blanchiment d’argent (AML) et le financement du terrorisme (CFT).

Sandrine s'appuiera sur la réputation, l'expertise juridique et réglementaire d'Arendt, pour étendre et renforcer nos services et solutions dans les domaines de la prévention et de la détection des problèmes et des risques de blanchiment de capitaux et de financement du terrorisme, ainsi que dans la mise en œuvre de mesures correctives et réactives.

L'expérience de Sandrine comprend : la révision et la conception du cadre AML/CFT, l'assistance aux clients dans la mise en œuvre d'une approche basée sur les risques et l'évaluation des risques, l'assistance dans la préparation d'inspections sur place, l'assistance opérationnelle ainsi que la définition et la mise en œuvre de programmes d'atténuation et la conduite de grands exercices de remédiation.

Sandrine a acquis ses connaissances et son expertise considérables au long de 25 années passées dans les services de conseil d'un Big 4 au Luxembourg, où elle était Partner. Elle a conseillé des clients dans les secteurs de la banque, de la gestion d'actifs et des assurances.

« L’expérience de Sandrine est un atout précieux pour Arendt et le renforcement de ce volet fondamental de toutes activités financières. L’état des lieux, la prévention, la sécurité de nos clients contre tout emploi néfaste de leurs investissements ou transactions est une de nos priorités », déclare Jean-Marc Ueberecken, Managing Partner.

« Je suis ravie de rejoindre Arendt. En cette période où la pression AML/CFT et le contrôle réglementaire aux niveaux national et international ne cessent de croître avec des réglementations mondiales de plus en plus complexes, le non-respect peut entraîner pour nos clients des dommages à la réputation et des amendes. En combinant l'expertise juridique, réglementaire et de conseil dans notre offre de services, Arendt se différencie clairement du marché pour répondre correctement aux besoins de nos clients », déclare Sandrine Périot.

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Sandrine Périot

Sandrine Périot is a Partner at Arendt. Her role is to strengthen and develop the firm’s service offering around AML/CFT. Over the years, she has acquired considerable knowledge and expertise in the regulatory framework for the fight against money laundering and terrorist financing. Sandrine is a subject matter expert, helping clients in the banking, asset management and insurance industries to face the many challenges entailed by their AML/CFT obligations. Her experience ranges from the prevention and detection of ML/TF concerns and risks, to the implementation of corrective/responsive measures, including relations with competent authorities, to address potential deficiencies and ensure an ...

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