Value Partners SA and VP Services are members of the OEC (Ordre des Experts Comptables) of Luxembourg, itself a member of IFAC.
VPsf is supervised by the CSSF (Commission de Surveillance du Secteur Financier), Luxembourg’s financial regulator.
Overview
Our Services
Value Partners S.A. and VP Services are members of the OEC (Ordre des Experts Comptables) of Luxembourg, itself a member of IFAC.
VPsf is supervised by the CSSF (Commission de Surveillance du Secteur Financier), Luxembourg’s financial regulator.
Overview
Our Services
Value Partners S.A. and VP Services are members of the OEC (Ordre des Experts Comptables) of Luxembourg, itself a member of IFAC.
VPsf is supervised by the CSSF (Commission de Surveillance du Secteur Financier), Luxembourg’s financial regulator.
Overview
© 04.2024 • Value Partners • All rights reserved
Managing the complexity of AML and CFT requires a robust three-tier defence: operational, risk & compliance, and audit.
Bonny Kerezovic, Head of AML, KYC & Reporting Services shares how fostering open communication, regular training, and cultivating a shared mindset across these lines is the key to robust AML/CFT measures.
Read the interview here : https://lnkd.in/eMTj9JA3