Know Your Asset Due Diligence
One can ask – why would we need this?
The answer is simples -becaus...
29
Jan
Fund, risk assessment, AIFM, AML, KYC, Compliance
24
Dec
AML/CFT KPIs – to be or not to be
How do you access performance of Internal and Outsourced Portfolio managers and where is a red line which you don...
11
Dec
AML obligations for AIFMs
AML topic is like Pandora Box - a process that once begun generates many complicated problems. Once you understo...
21
Nov
Role of RR and RC
“Have no fear of perfection - you'll never reach it” – Salvador Dali
23
Oct
AML in Private Equity
Where we stand when we speak about AML/CFT for PE Funds?
#privatee...
19
Oct
AED imposes new AML/CFT measures on unregulated AIFS
AED or the Administration de l’enregistrement, des domaines et de la TVA is the supervisory authority in charge o...
15
Oct
ML/TF VERTICAL RISK ASSESSMENT
Let's be fair and true - Luxembourg is the major hub for EU AML/CFT excellence.
14
Oct
11
Oct
CSSF Check-in: assessing expectations
Let’s get into details of recent Annual report from the #CSSF.
UCI...
11
Oct
Risk Assessment for Funds and AIFMs
If you think compliance is expensive, try non-compliance
In line wi...