Compliance with AML-CTF laws and regulations
AML-CTF laws and regulations
Grant Thornton Luxembourg helps its clients to keep compliant with AML-CTF laws and regulations and provide an expert team on :
AML-CTF risk matrix
AML-CTF KYC
We perform Anti Money Laundering Counter Terrorism Financing and Know Your Client due diligence checks and conduct risk assessments that are recorded and supported by a documented risk assessment procedure.
Specific AML-CFT checks (PEP, suspicious transactions)
We proceed to in-depth analysis when required by the profile of the investor or the transaction
AML-CTF training
AML-CTF implementation, reviews and remediation
We support our clients in:
- The implementation of their AML-CFT program on the basis a collaborative approach.
- Regular reviews of the documentation supporting the acceptance files.
We offer our expertise to solve regulatory issues on demand.
