Étude Vella — Avocate à la Cour, Luxembourg
EXPERTISE · 06 · COMPLIANCE & AML/CTF

Compliance & AML/CTF — a manual that holds up on inspection day

Before becoming a lawyer, Me Vella spent more than ten years as Head of Compliance in several financial institutions of the Place. She knows what regulators expect, having enforced those expectations herself.

Advisory
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A trusted point of contact for several fiduciaries and audit firms of the Place on client matters requiring an opinion under Luxembourg law.

ADVISORY & RISK MANAGEMENT

AML/CTF, GDPR, governance

  • AML/CTF and banking secrecy compliance advice
  • Personal data processing (CNPD, IT charter)
  • Risk management and MiFID (best execution, conflicts of interest)
CONCRETE CASEUpgrading an AML/CTF manual ahead of a CSSF inspection or a peer review audit — not a box-ticking exercise, but a document that must hold up on the day it is actually read.
AUDIT & TRAINING

Support that doesn't stop at advice

Drafting

AML/CTF manuals, codes of conduct, contracts and mandates.

Audit

Review of existing procedures, assistance with peer review audits.

Training

Tailored sessions for your teams — see the Training page for details.