FUND AML

At Fund-AML, we have the mission to consult and support you to adequately assess AML/CFT risks and properly mitigate them based on your Risk Appetite Statement as well as Proportionality of your business model while ensuring integrity of financial markets as well as respecting key business ethical principles and practices. Our founders, consisting of approved Conducting Officers and AML Compliance Officer, benefit from multiple years of solid experience within the investment management, banking, transfer agent and regulated/unregulated funds industry in Luxembourg and Europe wide allowing us to be your integral, value added partner in achieving compliance in time efficient manner. Our core competence is to enable our clients to focus on their core expertise (i.e. portfolio management, fund raising, investor relationship management) while providing them with the best-in-class services to monitor and fulfil KYC & KYA regulatory compliance and legal requirements. We develop a team-based approach, specialise ourselves in all AML/KYA-related topic and constantly keep us abreast of regulatory developments to best service you with a commercially viable compliance solution. Technology is a key, but so is a Human as AML/CFT is not always black and white. Thus we apply holistic view and allow your business to indeed focus on and conduct business while still be save and compliant within AML/CFT reality because you trust us to take it over. Bringing the change is what we are doing!