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Expertise

AML Compliance

BSP’s regulatory and compliance specialists regularly advise companies in facing risk management and compliance challenges from regulators.

 

We cover the full spectrum of risk management and corporate compliance issues that the regulatory environment generates:

  • Preparation and implementation of internal procedures

  • Advice on the interpretation and effect of Luxembourg and European anti-money laundering legislation, regulations and guidance
  • Setting-up of compliance planning and advice for new and existing transaction structures
  • Assistance within local and international regulatory investigations and judicial enquiries
  • Delivering training
  • In-Court and out-of-Court representation
  • Conflicts of interest
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