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

Shaping the future of technology-enabled AML & CTF services

In an ever-changing, complex regulatory environment, financial institutions are increasingly seeking a trusted business partner to lead them through the transformation journey and handle their wide-ranging day to day operations.

With us, compliance is not simply a budget line, but a game changer: boosting topline, allowing our clients to free-up time and resources to focus on their core business.

aml team

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AML4U

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Contact us

Birgit Goldak

Risk Assurance Partner, AML Services Leader, PwC Luxembourg

Tel: +352 49 48 48 5687

Roxane Haas

Audit Partner, Banking, People Leader, PwC Luxembourg

Tel: +352 49 48 48 2451

Lionel Nicolas

Advisory Partner, ASP Leader, PwC Luxembourg

Tel: +352 49 48 48 4172

Michael Weis

Advisory Partner, Forensics & Anti-Financial Crime Leader, PwC Luxembourg

Tel: +352 49 48 48 4153

Anthony Dault

Audit Partner, Insurance, PwC Luxembourg

Tel: +352 49 48 48 2380

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