LuxFin Advisory is a Luxembourg based training and advisory business working in Luxembourg and Eastern Europe, offering services to clients based within financial services. The company specializes in Risk, Governance, and Financial crime subject matter. LuxFin was created to reflect our support to East European / Luxembourg clients after Brexit. We can provide a series of high-quality training programmes that are tailored to all of the Regulated sectors, whether it be Banking, Regulators, Real estate etc. We can deliver off-the shelf programmes ranging from AML to Fraud / EDD and CDD / KYC / Corruption and other areas of financial crime. Enclosed with this short narrative is a breakdown of work we can provide.
