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

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Take advantage of the guidance provided by AML/CTF experts

Document your reduction measures and action plans

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Contact us

Would you like to receive more information about our solution or would you like to schedule a demonstration ?

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

Address

11, rue des trois Cantons L-8399 Windhof Luxemburg

email

info@vigil.lu

Phone

+352 26 30 89 35

Mobile

+352 661 777 987

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