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AML Consulting for Professionals

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

1 h
275 euros
24 rue Léon Laval

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

  • 24 Rue Léon Laval, 3372 Leudelange, Luxembourg

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