The international and Luxembourg regulatory environment has become progressively more complex over the years, increasing the pressure on the global compliance process and the requirements in the areas of anti-money laundering and fight against financing of terrorism (AML/FT).

RSM offers its clients an extensive range of high quality services in all aspects of compliance and AML/FT matters. Our primary goal is to assist our clients in achieving and maintaining ongoing compliance with applicable regulations and internal rules.

Our services include:

• Regulatory advice regarding AML/FT requirements;
• Designing and drafting of AML/FT procedures, KYC documentation and policies;
• Assisting our clients in their KYC implementation process;
• Reviewing of our clients AML/FT process with identification of areas of improvement (e.g. development of a risk-based approach);
• Assisting our clients for their AML/FT internal audits;
• AML/FT trainings.