
SERVICES

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Fund Legal Engineering / Structuring
Product Development & Product Change

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Prospectus changes / fee changes / change of investment policy / sub-fund mergers / sub-fund closures / change of Funds’ agents & service providers / regulatory update of prospectuses due to changing laws & regulations.
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Coordination of changes with boards and all assigned service providers
Regulatory Compliance
& Oversight

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Compliance and Delegation Oversight on AML/ KYC / CTF topis & compliance with CSSF circular 18 / 698
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Due Diligence Reviews & On-site Visits
Independent Directorship
&
Corporate Secretary

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Provide governance, substance and share experience
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Ensure oversight & control
MLRO:
Money Laundering Responsible Officer

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Providing MLRO (RC) competence / trainings / policy set up and updates / support on site visits / update & review of distribution agreements and application forms
Training
AML, Regulatory Change

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Training on Regulatory Changes
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AML/ KYC / CTF AML trainings for staff and BoDs
CONTACT US.
Compass - Fund Compliance & Consulting
17, rue de Flaxweiler
L- 6776 Grevenmacher
Luxembourg
info@compass-fund-consulting.lu
Phone
+352 691 125 085