Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF)
Publication of the 4th anti-money laundering directive
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

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 5687


Michael Weis

Michael Weis
Partner, Forensic Services and Financial Crime

Leader
Tel: +352 49 48 48 4153