Besoin d’assistance ?   

Compte tenu de l’impact du COVID-19 sur les entités et fonds audités ainsi que sur les auditeurs, la CSSF a décidé que le délai pour la remise des comptes rendus analytiques pourra, le cas

How assisting you to ensure your compliance programs should respond ?   

In times of uncertainty, managing risk can be difficult. However, for financial institutions and companies, opportunities remain to mitigate from within. It is not too late

Here to assist you in assessing your compliance process.   

The FATF offers recommendations allowing the appropriate, risk-based use of reliable, independent digital ID systems by regulated entities for AML/CFT purposes.

https://www.riskscreen.com/kyc360/news/fatf-issues-guidance-paper-on-digital-identity-systems

You need a review or a due diligence of your externalized KYC processes ??

2019 was the year of clarifying guidance from law enforcement, regulators, and anti-financial crime organizations, even if the effects of new expectations haven’t quite appeared

Assistance in identifying your ultimate beneficial owners according to the new circular ? 

Published on 20 December 2019, the circular aims to provide guidance to all professionals subject to AML/CFT supervision of the CSSF in relation to the