Regulatory & Compliance
Our regulatory consulting expertise driven by Arendt Regulatory & Consulting S.A. (ARC) helps regulated entities to adopt a consolidated and harmonised set of compliance and risk controls so that they can comply with the rules, specifications, policies, standards and laws relevant to their business.
Insights
AML/CTF – Anti-Money Laundering and Countering the Financing of Terrorism
Money laundering and terrorism financing are threats that require constant vigilance. Pressure and regulatory scrutiny are intensifying at both national and international level, with professionals increasingly facing complex global AML/CTF rules, including those stemming from targeted financial sanctions. This has led to a significant rise in supervisory action and regulatory expectations, creating an almost zero-tolerance environment.