Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF)

3W - Fund Distribution Watch bi-monthly report
Anti-Money Laundering: Know Your Customer Quick Reference Guide - Understanding global KYC differences
Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) Team
Discover the AML / CTF publications
PwC's Academy: AML Training Programme
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Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF)

Growing pressure from regulators to comply with Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) rules and regulations associated with intense press coverage of scandals have brought this topic to the top of Management's agenda. The reputational threat as well as important fines being levied make it crucial to set up and maintain cost-efficient AML / CTF compliance measures and solutions. This is important to the individual market players concerned as well as for Luxembourg's international reputation as a whole.


Overcoming your challenges

                         
   

Adequate internal
AML / CTF framework

           
       

Working with third parties

       

Customer / investor
due diligence

   
           
           
 

Audit / due diligence management support

     

Transaction and sanction monitoring

       
       
         

Training

 
           
     

AML Distributor
Due Diligence

     
           
               
               
                         



Contacts

Roxane Haas

Roxane Haas
Partner, AML Services Leader
Tel: +352 49 48 48 5703


Birgit Goldak

Birgit Goldak
AML Services Partner
Tel: +352 49 48 48 5756


Rima Adas

Rima Adas
Partner
Tel: +352 49 48 48 2513


Pierre-François Wery

Pierre-François Wéry
Partner
Tel: +352 49 48 48 6087


Marc Voncken

Marc Voncken
Partner
Tel: +352 49 48 48 2534