Safeguarding Reputations is what drives us to succeed! The AML Office is an independent consultancy firm specialising in regulatory affairs for the Luxembourg Investment Funds Industry. We offer a systematic, targeted and disciplined approach to providing specialist governance and compliance-related services to support Luxembourg Professionals, including Investment Funds and Fund Managers, meet their AML/CFT legal and regulatory obligations. The AML Office has the experience and expertise to mitigate your AML/CFT regulatory risk by applying a proactive and complete compliance framework and serving as your second line of defence by monitoring, reporting, providing pragmatic advice and training solutions to address your specific legal and regulatory obligations.
