Sentz Consulting, AML Experts

Sentz Consulting, AML Experts is a Luxembourg AML firm that helps regulated companies improve their KYC policies, tune transaction monitoring and train staff. Its legal form is a SARL-S, based in Bertrange.

Services

The firm lists KYC and compliance policies, optimisation of KYT and transaction monitoring, compliance training, regulatory watch, and business analysis with project management. The last item is useful when a compliance change has to be delivered as an IT or process project, because the same adviser can translate regulatory requirements into specifications and then manage the rollout.

Focus

The work concentrates on the practical side of AML: documents that define how customers are accepted, rules that decide which transactions are flagged, and the people who must apply both. Regulatory watch keeps those documents aligned with changes in the rules over time.

Who it suits

The firm is a fit for payment institutions, fintechs and other financial companies in Luxembourg that need to reshape their AML framework without hiring a full team. Rates, minimum engagement size and sector references are not stated and should be requested directly.