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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.
Company Details
- Employees
- 1
- Founded
- -
- Address
- 56, Rue Charles Martel, Luxembourg,l-2134,luxembourg
- Industry
- Financial Services
- Website
- http://www.TheAMLOffice.com
- HQ
- Luxembourg
The Aml Office Questions
The AML Office's website is http://www.TheAMLOffice.com
The AML Office's LinkedIn profile is https://lu.linkedin.com/company/the-aml-office
The AML Office has
1 employees.
View email and phone details for 1
employees at The AML Office.
The AML Office's industry is
Financial Services
The AML Office's top competitors are
Global Risk And Data Authority (Grada),
Amla - The Eu Anti-Money Laundering Authority,
Aml Surecheck®,
Lightrock.
The AML Office's categories are Financial Services
The AML Office's founding year is 2022
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Miriem BELKACEM
Llb (Hons), Juriste Opc, Senior Fund…
Luxembourg, Luxembourg, Luxembourg, Luxembourg
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