AML/CFT Services

Value Partners and its team of AML/CFT specialists can assist you in meeting the regulatory and compliance expectations set by national and international authorities, including supranational bodies.
We provide comprehensive, tailored support covering all aspects of AML/CFT, whether you need to clear backlogs, implement daily screening or conduct thorough reviews, our team delivers pragmatic,
hands-on assistance tailored to your operational realities.
We can also assume the role of Responsable du Contrôle du Respect des Obligations (RC), while above all focusing on providing robust solutions that keep you aligned with Luxembourg’s evolving compliance
landscape.

AML, KYC & Reporting Services

Value Partners and its team of AML/CFT specialists can assist you in meeting the regulatory and compliance expectations set by national and international authorities, including supranational bodies.
We can act as Responsable du Contrôle du Respect des Obligations (RC). Our dedicated team can also assist you in all other AML/KYC matters.

We bring you the best possible solutions for your company.

Backlog remediation services

We help financial institutions efficiently clear compliance backlogs to maintain regulatory alignment and operational integrity.

  • Periodic review backlog: assistance in reviewing and updating customer profiles efficiently.

  • Daily PEP & sanctions screening backlog: support in processing and clearing daily alerts related to Politically Exposed Persons (PEP) and sanctions screening.

AML/KYA reviews

Know Your Assets (KYA) reviews focus on assessing and verifying the ownership, value, and legitimacy of assets held by customers.

  • Reviewing and verification of KYC documentation and information for assets.

  • Applying a risk-based approach and assigning risk levels.

  • Compliance checks to ensure alignment with Luxembourg regulatory requirements.

Daily screening services

Expert support in managing screening lists, ensuring comprehensive coverage and compliance with regulatory requirements.

  • Verifying that all required names from client and counterparty files are correctly included in the screening system.
  • Identifying and adding any missing names to ensure full coverage of the screening database.
  • Maintaining and updating the screening lists in accordance with regulatory changes and business requirements.

  • Reviewing and analysing screening hits to determine their relevance.

  • Escalating confirmed or potentially high-risk alerts to the compliance function.

  • Documenting findings and maintaining an audit trail of actions taken.

  • Providing periodic reports to the compliance function.

Migration support

  • Expert support for seamless migration of AML/CFT systems, including implementation of new screening tools and regulatory technology integration.

AML/KYC reviews

Providing in-depth Know Your Customer reviews to help maintain regulatory compliance and mitigate risks.

  • Verification of customer identities and risk assessments.

  • Ensuring up-to-date customer due diligence and enhanced due diligence procedures.

  • Identifying and addressing inconsistencies in customer records.

  • Ongoing monitoring and periodic reviews to maintain data accuracy and regulatory alignment.

Outsourced compliance function

  • We can take on mandates as “Responsable du Contrôle” (RC) to provide expert oversight and ensure compliance with regulatory frameworks.

We bring you the best possible solutions for your company.

AML/KYA reviews

Know Your Assets (KYA) reviews focus on assessing and verifying the ownership, value, and legitimacy of assets held by customers.

  • Reviewing and verification of KYC documentation and information for assets.

  • Applying a risk-based approach and assigning risk levels.

  • Compliance checks to ensure alignment with Luxembourg regulatory requirements.

Backlog remediation services

We help financial institutions efficiently clear compliance backlogs to maintain regulatory alignment and operational integrity.

  • Periodic review backlog: assistance in reviewing and updating customer profiles efficiently.

  • Daily PEP & sanctions screening backlog: support in processing and clearing daily alerts related to Politically Exposed Persons (PEP) and sanctions screening.

Migration support

  • Expert support for seamless migration of AML/CFT systems, including implementation of new screening tools and regulatory technology integration.

Daily screening services

Expert support in managing screening lists, ensuring comprehensive coverage and compliance with regulatory requirements.

  • Verifying that all required names from client and counterparty files are correctly included in the screening system.
  • Identifying and adding any missing names to ensure full coverage of the screening database.
  • Maintaining and updating the screening lists in accordance with regulatory changes and business requirements.

  • Reviewing and analysing screening hits to determine their relevance.

  • Escalating confirmed or potentially high-risk alerts to the compliance function.

  • Documenting findings and maintaining an audit trail of actions taken.

  • Providing periodic reports to the compliance function.

Outsourced compliance function

  • We can take on mandates as “Responsable du Contrôle” (RC) to provide expert oversight and ensure compliance with regulatory frameworks.

AML/KYC reviews

Providing in-depth Know Your Customer reviews to help maintain regulatory compliance and mitigate risks.

  • Verification of customer identities and risk assessments.

  • Ensuring up-to-date customer due diligence and enhanced due diligence procedures.

  • Identifying and addressing inconsistencies in customer records.

  • Ongoing monitoring and periodic reviews to maintain data accuracy and regulatory alignment.
Bonny KEREZOVIC
Head of Compliance – RC
Bonny KEREZOVIC
Head of Compliance – RC
Bonny KEREZOVIC
Head of Compliance – RC

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