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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

 

Learn more

  • KYC and AML | Deloitte solution
    With recent changes in AML regulations, there is an increasing pressure on the financial sector to comply with numerous identification, monitoring and cooperation requirements.
  • Anti-Money Laundering (AML) - Protecting your business | Brochure
    The fight against money laundering and terrorist financing is at the top of governments’ and regulators’ agendas.
  • Anti-money laundering services - Protecting your business | Brochure
    Within the scope of anti-money laundering services an international team of specialists from Deloitte’s forensic & dispute services are at your disposal.
  • Press release: Deloitte Luxembourg nommé centre d'excellence anti-blanchiment d'argent du réseau Deloitte
    Le service forensic & anti money laundering de Deloitte Luxembourg vient d’être nommé centre d’excellence au sein du réseau global Deloitte.
  • Press article: Les nouvelles réglementations anti-blanchiment d'argent
    Le monde financier se plaint parfois de la sur-réglementation et des coûts inhérents à l'application et au respect des lois.

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