RC/AML-CFT Compliance Officer – brochure

RC/RR obligations are critical priority.

Discover the services we offer regarding the RC /AML-CFT Compliance Officer duties.

 

Table of content:

Background and AML/CFT requirements

How we can help

The added value of Arendt

Documents about

2021.03 – RC-AML CFT Officer

pdf3 MB

Contact an expert

Christophe Lentschat

Director, Member of the Management Committee