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SERVICES

Luxembourg, Fund Legal, Independent Directorship, AML, MLRO, MLRO RC, Training, Regulatory Compliance, Corporate Secretary, Anti Money Laundering, ESG, Luxemburg, Compass, Bärbel Schneider
Luxembourg, Fund Legal, Independent Directorship, AML, MLRO, MLRO RC, Training, Regulatory Compliance, Corporate Secretary, Anti Money Laundering, ESG, Luxemburg, Compass, Bärbel Schneider

I

Luxembourg, Fund Legal, Independent Directorship, AML, MLRO, MLRO RC, Training, Regulatory Compliance, Corporate Secretary, Anti Money Laundering, ESG, Luxemburg, Compass, Bärbel Schneider

II

Luxembourg, Fund Legal, Independent Directorship, AML, MLRO, MLRO RC, Training, Regulatory Compliance, Corporate Secretary, Anti Money Laundering, ESG, Luxemburg, Compass, Bärbel Schneider

III

Luxembourg, Fund Legal, Independent Directorship, AML, MLRO, MLRO RC, Training, Regulatory Compliance, Corporate Secretary, Anti Money Laundering, ESG, Luxemburg, Compass, Bärbel Schneider

IV

Luxembourg, Fund Legal, Independent Directorship, AML, MLRO, MLRO RC, Training, Regulatory Compliance, Corporate Secretary, Anti Money Laundering, ESG, Luxemburg, Compass, Bärbel Schneider

V

Fund Legal Engineering / Structuring

Fund Legal Engineering / Structuring

Product Development & Product Change

Luxembourg, Fund Legal, Independent Directorship, AML, MLRO, MLRO RC, Training, Regulatory Compliance, Corporate Secretary, Anti Money Laundering, ESG, Luxemburg, Compass, Bärbel Schneider
  • 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. 

  • Coordination of changes with boards and all assigned service providers 

Regulatory Compliance & Oversight

Regulatory Compliance

& Oversight

Luxembourg, Fund Legal, Independent Directorship, AML, MLRO, MLRO RC, Training, Regulatory Compliance, Corporate Secretary, Anti Money Laundering, ESG, Luxemburg, Compass, Bärbel Schneider
  • Compliance and Delegation Oversight on AML/ KYC / CTF topis & compliance                                with CSSF circular 18 / 698 

  • Due Diligence Reviews & On-site Visits

Independent Directorship Services

Independent Directorship

       &

Corporate Secretary 

Luxembourg, Fund Legal, Independent Directorship, AML, MLRO, MLRO RC, Training, Regulatory Compliance, Corporate Secretary, Anti Money Laundering, ESG, Luxemburg, Compass, Bärbel Schneider
  • Provide governance, substance and               share experience ​

  • Ensure oversight & control  

MLRO 2

MLRO:

Money Laundering Responsible Officer

Luxembourg, Fund Legal, Independent Directorship, AML, MLRO, MLRO RC, Training, Regulatory Compliance, Corporate Secretary, Anti Money Laundering, ESG, Luxemburg, Compass, Bärbel Schneider

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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

Training

AML, Regulatory Change

business coach, Luxembourg, Fund Legal, Independent Directorship, AML, MLRO, MLRO RC, Training, Regulatory Compliance, Corporate Secretary, Anti Money Laundering, ESG, Luxemburg, Compass, Bärbel Schneider
  • Training on Regulatory Changes 

  • AML/ KYC / CTF AML trainings for staff and BoDs

CONTACT US.

Thanks for submitting!

Compass - Fund Compliance & Consulting

17, rue de Flaxweiler
L- 6776 Grevenmacher
Luxembourg

Email

info@compass-fund-consulting.lu

Phone

+352 691 125 085

 

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