Helpdesk services to help you in a practical ways, day-by-day.
1 hr1 hour
220 euros
220 €
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
