Anti-money laundering
In the past, many laws concerning Anti-Money Laundering (AML) have been passed on EU level as well as on national level. This results in increasingly rigorous obligations for financial services professionals in respect of the prevention and detection of money laundering. In this context “due diligence” and “know your customer” are becoming key concepts, especially in Luxembourg’s private banking, fund industry and life insurance environment.
In the field of anti-money laundering we offer a complete range of services as follows:
- Investigations into suspected money-laundering
- Forensic due diligence of client portfolios
- Forensic due diligence of intermediaries such as fund distributors
- Customer due diligence assistance
- Anti-money laundering compliance reviews
- Remediation projects in order to update KYC documentation
- Anti-money laundering training (in English, French, German and Luxembourgish)
- Selection and implementation of AML systems with Deloitte consulting
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