The AML Office Company Profile, Contacts & Intelligence

The AML Office Overview

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.

Headquarters

Luxembourg, Lu

Website

www.theamloffice.com

Industry

Financial Services

Founded

2022

NAICS

Finance and Insurance, Monetary Authorities-Central Bank

The AML Office Contact Intelligence

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