Real Estate Agents in Luxembourg - Know your professional obligations
Your AML manual of procedures should contain all information that your agents, free-lancers and employees need to understand and apply in...
top of page
+352 27 89 35 20
AML4YOU
Platform for AML Compliance
Search
Patrick Goergen
Jan 18, 20211 min read
Real Estate Agents in Luxembourg - Start drafting your AML procedures manual.
Now that you have done your proper business risk assessment, you should apply a risk-based approach, and set up internal procedures and...
4 views0 comments
Patrick Goergen
Jan 13, 20211 min read
Real Estate Agents in Luxembourg - You have a duty to assess your business risk
The first step towards effective AML (anti money laundering) procedures and policies is to draft a proper business risk assessment. This...
5 views0 comments
Patrick Goergen
Jan 12, 20211 min read
Real Estate Agents in Luxembourg - Your digital AML products are ready for downloading
We have put in our store, accessible in the Digital products tab on our website, all documents a real estate agent established or working...
6 views0 comments
Patrick Goergen
Jan 12, 20211 min read
Welcome to AML4YOU
Our new website AML4YOU has gone live. We aim it to be a self-service AML compliance shop, where you can purchase online (some for free)...
17 views0 comments
bottom of page