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AML Consulting for Professionals

Helpdesk services to help you in a practical ways, day-by-day.

  • 1 hour
  • 220 euros
  • Rue Glesener

Service Description

Book a 1 hour appointment with an experienced AML coach. Ask any questions, e.g. for client identification, beneficial owner declarations, cooperation with supervisory authorities and prosecution office, due diligence, checking compliance for individual files, business risk analysis, client risk matrix, and more.

Contact Details

  • Cross Borders s.e.c.s., 21 Rue Glesener, 1631 Luxembourg

    +352 2786 4019

Service Page: Bookings_Service_Page
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