YLECT has successfully expanded its financial services into Luxembourg and Belgium.

For these markets we focus on providing matching solutions to the AML and compliance challenges of our clients. 

Our clients are banks, insurance companies, investment companies, management companies and private equity firms.

In Luxembourg YLECT will focus on providing specialized AML and Compliance training and consulting services for the finance industry.

We provide expert solutions and implementation strategies to reduce AML/FEC risks. We deploy smart technical solutions to control, maintain and orchestrate a stable regulatory environment.

We support Private Equity firms with AML/FEC expertise and knowledge by assessing and improving the quality of investor portfolios to meet the CSSF regulatory requirements.

We advice Fund Managers and Management Companies on regulatory challenges. We provide highly qualified staff for FEC compliancy and review purposes.

We are a partner of several Wealth Management companies supporting them in KYC staffing and expertise to comply to the regulatory requirements of the investor client base.

We are successful in providing FEC consulting and secondment services to banks and financial institutions in Luxembourg. We will always find solutions to become compliant to CSSF requirements.