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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

Talent

Getting the right AML/CTF support in an increasingly complex environment.

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RC Support Services

At PwC, we support the RCs of all types of investment funds (UCITS, SIF, SICAR, RAIF and all other AIFs, both CSSF regulated, or AED regulated) and Management Companies with tailor-made, responsive solutions.

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AML Risk Governance

Improving your Risk & Governance strategies

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AML Transformation

Shifting compliance activities from high costs, painful customer experience and disrupted processes, to value creation, trust and a robust compliance culture supported by technology.

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Training on AML / CTF and CPF

At PwC, we provide AML/CTF/CPF training sessions to professionals in the Luxembourg market who need to understand their AML/CTF/CPF obligations.

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AML Remediation

Turn a costly exercise into better operation.

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Transaction Monitoring & Screening

Effectiveness combined with efficiency, or doing it right!

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Know Your Asset

In Luxembourg, Investment Fund Managers and Investment Funds are required to give an AML/CTF risk score to their assets.

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Business Wide Risk Assessment

Luxembourg professionals subject to the AML/CTF laws and regulations are required to understand and assess the AML/CTF inherent and residual risks to their entity on an annual basis, or update it, when significant events, which have an impact on these risks, occur.

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Contact us

Birgit Goldak

Risk Assurance Partner, AML Services Leader, PwC Luxembourg

Tel: +352 49 48 48 5687

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Cécile Moser

Risk Assurance Partner, AML Services, PwC Luxembourg

Tel: +352 62133 56 17

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Lionel Nicolas

Advisory Partner, ASP Leader, PwC Luxembourg

Tel: +352 49 48 48 4172

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Michael Weis

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

Tel: +352 49 48 48 4153

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Anthony Dault

Audit Partner, Insurance, PwC Luxembourg

Tel: +352 49 48 48 2380

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