Valsen Fiduciaries Funds

Fund Anti-Money Laundering Services

At Valsen Fiduciaries, we are dedicated to help you to understand and address your AML challenges with proven experience, solutions and results. Our AML team can help you meet heightened regulatory expectations and mitigate the risks associated with money laundering.

Our team is well-versed in the broad range of issues related to AML and can help clients of all sizes and complexities achieve a strong compliance environment.

Our approach to AML compliance
With our practice infrastructure, we have resources in place that continuously monitor and interpret the ever-changing expectations around AML areas and provide relevant training, work programmes and insight to our field professionals, so they are able to help clients stay ahead of evolving issues.

Fund Administration

Our core services are:

  • Investor Due Diligence
  • Compliance monitoring
  • Compliance reporting
  • Risk assessment and ongoing investor screening
  • Enhanced due diligence
  • Communication
  • Independent model and system validation
  • System optimisation and tuning
  • Independent testing and audit