AML / KYC Services
Ensuring compliance with applicable rules and regulations
AML/KYC requirements are ever more complex and challenging, and, failing a worldwide harmonized approach, country specific.
AML / KYC Services
Risk assessment
At Directors Solutions, through the practical experience gained and in-depth knowledge of the regulatory requirements (and expectations of the regulator), we can assist clients in assessing the relevant AML risks and preparing the necessary policies and procedures in order to ensure compliance with applicable rules and regulations.
AML / KYC Services
"Responsable du contrôle" (RC)
Directors Solutions can assist Luxembourg entities with a limited shareholder base in complying with applicable AML/KYC rules and regulations by acting as the “responsable du contrôle” or “RC”.