Transforming finance into the force for good
> Assisting investment managers in meeting regulatory challenges and building sustainable investment platforms
> Identifying the relevant set of environmental, social and governance (ESG) factors and integrating them across various levels of operating and support processes
> Impact assessment and reporting, regulatory disclosures
Financial crime prevention: framework design and oversight
> Structuring anti-money laundering framework for investment funds and management companies across the full ecosystem (investors, business relationships and distribution network, investment / asset level)
> Implementing AML / CFT risk assessment and reporting, ensuring board-level supervision and cooperation with the supervisory authorities (as a designated "RC" or "RR" under Luxembourg's regulatory framework)