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After the release of the first PwC Europe, Middle East, and Africa (EMEA) AML Survey in April 2024, PwC now explores the results with a focus on Luxembourg. The survey results reveal that Luxembourg needs to step up its effectiveness in the face of increasing international competition, and the report looks at the path forward in terms of people, technology and regulatory changes to strengthen the fight against financial crime.
The Luxembourg AML survey 2024 – Luxembourg competing for effectiveness had a broad coverage of AWM and Banking respondents, offering an in-depth analysis of responses from across the Grand Duchy. The results reflect that Luxembourg continues to excel in AML efforts, but it must streamline certain operations to maintain its leading position...
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