article banner

AML Compliance Services

Services

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.

For more information, please contact Catherine Normand.

Investment Fund Services

Contact

Submit RFP