Nos Actualités
Compliance with AML/CTF requirements
Respectez les exigences du Règlement CSSF n°12-02 tel que modifié Élaborez votre plan compliance LBC/FT & définissez vos missions de contrôles Téléchargez vos rapports LBC/FT
Knowledge Bases & Checklists
VIGIL enables you to centralise, preserve and develop your knowledge in a single tool.
Take advantage of parameterised, customisable and continuously updated knowledge bases and questionnaires.
Discover more than 2,000 checkpoints focusing on different topics.
Risk Analysis
BC/FT risk analysis - IT ( CSSF Circular 20/750) - Teleworking (CSSF Circular 21/769) - RAR (CSSF Circulars 12/544 & 19/727)
ML/TF Risk Analysis
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.
Find out how VIGIL can help you define your risk appetite and conduct your risk analysis.
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.
11, rue des trois Cantons L-8399 Windhof Luxemburg
info@vigil.lu
+352 26 30 89 35
+352 661 777 987
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