AML, KYC & Reporting Services

Due to the constant evolution in the regulatory environment, criminals continuously adapt their fraudulent schemes. The national and international authorities (CSSF, AED FIU, FATF, EU) must therefore constantly review their regulations and recommendations.

Value Partners and its team of regulatory specialists can assist you in meeting the regulatory and compliance expectations set by the authorities.

We can act as Responsable du Contrôle de Réglementation (RC). Our dedicated team can also assist you in all other AML/KYC matters. Our AML compliance team of specialists works independently from our operational teams.

AML, KYC & Reporting Services

Due to the constant evolution in the regulatory environment, criminals continuously adapt their fraudulent schemes. The national and international authorities (CSSF, AED FIU, FATF, EU) must therefore constantly review their regulations and recommendations.

Value Partners and its team of regulatory specialists can assist you in meeting the regulatory and compliance expectations set by the authorities.

We can act as Responsable du Contrôle de Réglementation (RC). Our dedicated team can also assist you in all other AML/KYC matters.
Our AML compliance team of specialists works independently from our operational teams.

We bring you the best possible solutions for your company.

RC “Responsable du Contrôle” Mandate holder

  • Act as contact person to liaise with the Luxembourg Authorities (CSSF, AED, FIU)

  • Oversight on Transfer Agent and other delegates

  • Make recommendations to the ”RR” in regard to AML/CFT shortcomings identified

  • Draft or review of AML/CFT Policy

  • Draft or review of Risk Appetite Statement

AML assistance

  • Assist on investors onboarding (AML/KYC checks and Due Diligences based on a risk-based approach)

  • Assist on investment/assets AML/KYC checks and documentation based on risk-based approach in respect of the AML regulation and guidance in place

  • Review of KPI with the services providers

  • Review AML Policy

  • Review Risk Appetite Statement

  • Assist on authorities ad hoc requests

We bring you the best possible solutions for your company.

RC “Responsable du Contrôle” Mandate holder

  • Act as contact person to liaise with the Luxembourg Authorities (CSSF, AED, FIU)

  • Oversight on Transfer Agent and other delegates

  • Make recommendations to the ”RR” in regard to AML/CFT shortcomings identified

  • Draft or review of AML/CFT Policy

  • Draft or review of Risk Appetite Statement

AML assistance

  • Assist on investors onboarding (AML/KYC checks and Due Diligences based on a risk-based approach)

  • Assist on investment/assets AML/KYC checks and documentation based on risk-based approach in respect of the AML regulation and guidance in place

  • Review of KPI with the services providers

  • Review AML Policy

  • Review Risk Appetite Statement

  • Assist on authorities ad hoc requests

We bring you the best possible solutions for your company.

RC “Responsable du Contrôle” Mandate holder

  • Act as contact person to liaise with the Luxembourg Authorities (CSSF, AED, FIU)

  • Oversight on Transfer Agent and other delegates

  • Make recommendations to the ”RR” in regard to AML/CFT shortcomings identified

  • Draft or review of AML/CFT Policy

  • Draft or review of Risk Appetite Statement

AML assistance

  • Assist on investors onboarding (AML/KYC checks and Due Diligences based on a risk-based approach)

  • Assist on investment/assets AML/KYC checks and documentation based on risk-based approach in respect of the AML regulation and guidance in place

  • Review of KPI with the services providers

  • Review AML Policy

  • Review Risk Appetite Statement

  • Assist on authorities ad hoc requests

Bonny KEREZOVIC

Head of
AML, KYC & Reporting Services

Bonny KEREZOVIC

Head of
AML, KYC & Reporting Services

Bonny KEREZOVIC

Head of
AML, KYC & Reporting Services

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