AML Compliance as a service for ART professionals
Art professionals are having to comply with anti-money laundering laws and are increasingly subject to government intervention.
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Anti-Money Laundering /
Counter Financing Terrorism
and Know Your Client Advisory
Streamline your regulatory compliance with our expertise
We work to help our clients comply with all applicable laws and regulations while implementing the best practices to detect and prevent financial crimes.
Your issues - our solutions
Striving to comply with AML regulations?
Worried about clients being included in sanction lists or engaging in illegal activities?
Feeling overwhelmed with administrative tasks related to customer identification?
Searching for an efficient tool to verify customer identities?
Our services
AML/KYC Risk Assessment
Our policies are designed to ensure compliance with relevant laws and regulations while effectively identifying and managing customer risks.
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Risk assessments to identify potential vulnerabilities.
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Ongoing due diligence and risk management processes.
AML/KYC regulatory watch
We keep you informed on regulatory development changes ensuring that your compliance programs remain up-to-date.
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Onboarding process
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Ongoing monitoring to detect and report suspicious activity.
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Transaction monitoring.
AML/KYC policy writing
Our team of experts provides policy writing services to assist you in developing clear and comprehensive AML and KYC guidelines.
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Assessment of the AML/CFT framework.
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Design and set-up of AML/CFT procedures.
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Development of AML policies and procedures to mitigate risks.
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Provision of resident independent directors and RC (“Responsable du Contrôle”) with an expertise in the field of risk management & AML/CFT compliance.
You can rely on us. Our specific by-business approach has been put to the test for many years in Luxembourg, one of the most scrutinised markets.
Get your FREE guide!
Your advantages
Protect your business
With real time scannings
Minimize Risk
of financial damage
Enhance your reputation
Detect and prevent financial crimes
Let’s talk
"Recognizing the heightened efforts against money laundering and terrorist financing, our company is committed to provide a unique, by-business-area approach AML/CFT compliance services that goes against the generally-accepted theoretical approach in the sector and allows MAQIT to offer tailor-made solutions. We’ve pioneered AML/CFT Compliance-as-a-Service, our clients benefit from an entrepreneurial mindset which includes a forward-looking approach of proven methodology, cross-industry best practice and result oriented out-of-the-box thinking."
Thierry André
Partner
AML/CFT Advisory
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What our clients say
Publications
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