AML & KYC Services
Due to the constant evolution in the regulatory environment, criminals continuously adapt their fraudulent schemes. The national and international authorities (CSSF, FIU, FATF, EU) must therefore constantly review their regulations and recommendations.
Value Partners and its team of regulatory specialists can assist you in meeting the regulatory and compliance expectations set by the authorities.
We can act as Responsable du Contrôle de Réglementation as well as Responsable du Respect de Réglementation. Our dedicated team can also assist you in all other AML/KYC matters. Our AML compliance team of specialists works independently from our operational teams.
AML & KYC Services
Due to the constant evolution in the regulatory environment, criminals continuously adapt their fraudulent schemes. The national and international authorities (CSSF, FIU, FATF, EU) must therefore constantly review their regulations and recommendations.
Value Partners and its team of regulatory specialists can assist you in meeting the regulatory and compliance expectations set by the authorities.
We can act as Responsable du Contrôle de Réglementation as well as Responsable du Respect de Réglementation. Our dedicated team can also assist you in all other AML/KYC matters.
Our AML compliance team of specialists works independently from our operational teams.