Why Choose Us

The role of The AML Office is to safeguard reputations. We do this by remaining independent, serving as your second line of defence and continually adapting and protecting you by mitigating your AML/CFT regulatory risk.

We’re independent

The AML Office is a 100% independent consultancy firm. This holds numerous advantages including:

  • A more cost-competitive offering relative to the mainstream audit and advisory firms or 3rd party management companies
  • A dedicated focus. All too often, the above-mentioned entities’ resources are stretched beyond capacity and the AML/CFT regulatory oversight functions don’t get the robust attention they should
  • No risk of subconscious bias, thereby ensuring that stakeholders’ obligations are addressed while mitigating their exposure to reputational damage at an entity and individual level

We are your second line of defence

We act as your second line of defence via:

  • Monitor: We monitor compliance with the legal and operational requirements performed by the Administrator
  • Advice: We provide advice on existing and prospective AML/CFT legislation and regulatory guidance
  • Training: Training of management bodies and related employees

reporting:

Management Body

  • AML/CFT status
  • AML/CFT KPI’s/KRI’s
  • Due Diligence Risk Assessments
  • Internal AML/CFT regulatory audit

Luxembourg competent authorities

  • Suspicious Activity / Transaction reports
  • Annual report
  • Ad hoc AML/CFT returns (as applicable)

We adapt and protect

As a multi-disciplinary consultancy team with experienced regulatory compliance and AML professionals at the helm, we can “plug and play” into any new and existing environment. We also:

  • Evolve the AML/CFT governance process systematically, informed by the law, to ensure completeness of your requirements
  • Safeguard reputations by ensuring the AML/CFT compliance framework is implemented and adhered to on an ongoing basis
  • Provide succinct reporting to keep the management body informed throughout the year
uSEFUL LINKS

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CONTACT
  • address
  • 56, Rue Charles Martel
  • L-2134
  • Luxembourg

Disclaimer

Aim of the website

The aim of www.TheAMLOffice.com (the “Website”) is to present The AML Office. It is intended solely to provide information about the business of The AML Office.
The AML Office has taken all reasonable care to ensure the correctness and accuracy of information published on the website, at the time of online publication. However, The AML Office cannot make any representation or warranty of any nature, expressly or implicitly, about the completeness, accuracy, reliability, suitability or availability of the services and products described on the website. You should not rely solely on the information contained on the website. In particular, The AML Office cannot be made liable for any direct or indirect damage resulting from the information provided on the website.

No offer, no solicitation

The website is for information purposes only. Nothing contained therein constitutes or shall be deemed to constitute a financial, legal, tax or other advice of any kind and no information on the website shall constitute or deem to constitute a solicitation or an offer to purchase, or invest in, any financial products which are referred to on the website.

Data protection

Via the website you are able to find detail about our company and our services and can contact us. By doing so you agree to the processing of any personal data that you provided to us, which may include your name, e-mail address, telephone number, age, gender, professional qualifications as well as any other personal data provided to us.

The AML Office will take all reasonable care to ensure that your personal data is held confidentially and used only for the processing of your request and for marketing purposes (such as distribution of our Newsletter and invitations to client events) in accordance with the General Data Protection Regulation (“GDPR”). Please note that as your personal Data is hosted on a third party server located in Luxembourg, the personal Data you provided via our website will also be hosted on a third party server.

The AML Office will take adequate measures to ensure that your personal Data is not transferred to any third party outside its group, unless otherwise required by Luxembourg law.

Under GDPR, you have the right to access and rectify your personal data. Should you wish to do so, please contact us via email

Liability disclaimer

Any information on the website does not constitute a legal, tax, accounting or any other professional advice or service. The AML Office accepts no liability for any loss arising as a result of any action taken or refrained from as a result of information contained on this site or any other sites to which this site may be linked.

Copyright

Any reproduction or representation, in whole or in part, of these pages, data and any other element making up the site, by whatever process or tool, is forbidden and subject to the express permission of The AML Office. Failure to do so shall be considered as an infringement of copyright.

Confirmation

By visiting the website, downloading information and/or requesting for information, you specifically acknowledge that certain data may be traced. Inter alia, and without limitation, The AML Office may use cookies to facilitate your future visits, track your usage, or to analyse the number and location of visitors on the website. Any data stored, including IP address, is used for administrative purposes only and is strictly confidential. In this context, you are specifically reminded that the use of the Internet does not constitute a safe means of communication or exchange of information. Consequently, you specifically recognise that you use this network at your own risk. The AML Office will, in no circumstances, be directly or indirectly liable for any loss or damage, including without limitation, indirect or consequential loss of damage, of whatever nature arising from loss of data or profits arising from the use of the website.

Additionally, the website may contain links to other websites owned and/or operated by entities other than The AML Office. These websites are out of the control of The AML Office and we neither endorse nor warrant any representation as to the content, nature and availability of such websites. Such links do not constitute a recommendation of any nature.

The AML Office and its affiliates hold a professional indemnity insurance against liability arising from professional negligence which is appropriate to the risks covered.

If you do not agree with the Terms of Use, you must stop using the website.

Governing Law and Jurisdiction

This Term of Use shall be construed in accordance with, and governed by the laws of the Grand Duchy of Luxembourg. Any litigation or dispute arising out of the Terms of Use is submitted to the exclusive jurisdiction of the courts of Luxembourg.

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