Expertise, support, assistance in the financial and asset management industry...
Advice on corporate governance and compliance, looking for a member for your Audit and Compliance committee, a compliance assessment, a ML/FT risk-based approach or a remediation plan to implement in a short period of time, AML/KYC policies to review or redesign, strengthening your finance operations and effectiveness, reviewing your forecasting process or cost management, facing a temporary shortage of qualified resources, assisting and coordinating projects.
for further discussion, the range of potential cooperation areas is broad.
Recently : AML/KYC/CTF framework for PE/RE funds on both investors and assets sides, AML/KYC review according to the 5th AML Directive and Luxembourg 2020 regulation, assistance to remediation and recertification AML/KYC/CTF plan, real estate agent AML/KYC requirements, AIFM and PSF agreement file coordination, AIFM oversight due diligence on fund administration and TA, finance function reengineering in a fund management services company, SRDII implementation in a bank securities business line…Central administration, internal governance and risk management review according to CSSF circulars 20/758 or 20/759.
BRUSSELS, Nov 4 (Reuters) - European Union finance ministers agreed on Tuesday to set up an EU body that would...
Is your risk appetite adequately aligned with the ML/TF risk analysis of your business activities?We may offer a compliance related...
Assistance to mitigate and manage your money laundering risk assessment ?News from the Wolfsberg group https://www.wolfsberg-principles.com/articles/publication-source-wealth-and-source-funds-private-bankingwealth-management-faqs
Needing assistance in the Covid 19 situation in reviewing your AML/CTF process ? Find a remote training process so...
Here to assist you in assessing your compliance process.Aspects and changes of the law of 25 March 2020 are the...
