ANDRisk

ANDRisk is rated 3 out of 5 in the category aml/ctf compliance made easy!. Read and write reviews about ANDRisk. ANDRisk is a Luxembourg based company which provides services in the area of Risk Management for UCITS Funds and AIFs. In parallel, ANDRisk offers AML / CTF Compliance Services for Financial institutions, Funds, Insurance Companies, FSPs, Electronic Payment Institutions, Virtual Currencies Professionals, Lawyers, Accounting professionals, Real-Estate Agents, Freeport Operators, Office Centers as well as all other actors underlying the Luxembourg AML Law. With ANDRisk, you benefit from an entrepreneurial mindset which includes a forward-looking approach of proven methodology, cross-industry best practice and result oriented out-of-the-box thinking .