FUND AML

As compliance with the European und Luxembourg regulatory and legal requirements with respect to the AML/CFT emerges as challenging situation for medium and small market players, Fund AML offers its clients a wide range of advisory services including i.e. development of customized AML/CFT risk assessment, implementation of risk based approach and outlining of Risk appetite statement. We support our clients on all stages of the elaboration of the individual compliance process and analysis of the AML/CFT risks as well as their monitoring... We bringing the change - the change to your understanding of the AML framework, to your improvement of the processes linked to governance as well as changes to your company... We take care of your assets review and you take care of your business flow.FUND AML S.à r.l. is a financial sector market player providing services linked mainly to the AML/CFT reviews at the level of the asset, so called Know Your Asset process. We see our core competence in..

Primary location: Leudelange Luxembourg