ML/TF Risk Analysis

Legal requirement

Companies are required to formalise a risk analysis as part of the fight against money laundering and terrorist financing (AML/CFT) in compliance with the article 2-2 of the amended law of November 12, 2004.

Companies are required to:

Stages of a risk analysis

analyse des risques étapes

VIGIL is at your side !

Gestion des risques ordi

Your risk analysis report in a few clicks

An additional value for your organisation !

Take advantage of the guidance provided by AML/CTF experts

Document your reduction measures and action plans

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Contact us via the attached form or by using the following contact details.


11, rue des trois Cantons L-8399 Windhof Luxemburg



+352 26 30 89 35


+352 661 777 987

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