theCatalysts can assist you through the entire AML life cycle:

• in preventive actions, with a health check to assess the level of compliance of the clients files (KYC, KYT)
• during a CSSF inspection, with assistance in the preparation and the facilitation of the mission
• for the remediation of accounts, volountary or forced, small or large scale, conducted internally or fully outsourced
•  to avoid future problems, with structural improvement actions (changes in process, systems, approaches, etc.)

The team is made of experienced professionals in AML, having set-up and conducted large scale projects.