aml/cft consulting luxembourg
Efficient solutions through experience, knowledge and clarity: simpliqAML provides hands-on and AML/CFT and sanctions advisory services tailored to Luxembourg’s regulatory environment. Each assignment is designed to efficiently deliver tangible, problem-solving outcomes and board & regulator-ready documentation.
simpliqAML translates complex and work-intense regulatory requirements and deliverables into clear, efficient outcomes that solve your AML/CFT concerns.
Key Expertise and Services
RR/RC/MLRO assignments, interim assignments and functional support
Regulatory (mock) inspection – preparation, support and remediation
Regulatory reporting support (CSSF, AED)
AML/CFT framework design and enhancement including policy/governance documentation development
Fund & business-wide risk assessments and control reviews
Sanctions and crypto compliance advisory
Targeted training for Luxembourg & foreign financial institutions, RR/RCs
about
Karin Gehlert
Independent AML/CFT Consultant – Luxembourg
I am a Certified Fraud Examiner (CFE), Certified Global Sanctions Specialist (CGSS), and Certified Cryptoasset Anti-Financial Crime Specialist (CCAS). I bring more than 17 years of specialised experience in financial crime compliance within Luxembourg’s fund and financial industry. My work blends strong technical expertise with a practical, solution-driven mindset, ensuring issues are resolved efficiently rather than endlessly debated.
“Practical AML/CFT solutions shaped by expertise, guided by clarity and knowledge, delivered with integrity.”
Before founding simpliqAML, I led the AML/CFT department of a major third-party fund management company (AIFM&ManCo) as Director, MLRO (RC) and Head of AML/CFT, overseeing the AML/CFT functions and compliance of 500+ investment funds. Before that, I led the AML/CFT function at a central administrator and worked with PwC Luxembourg’s fight against financial crime task force. Today I support asset managers, financial institutions and service providers with pragmatic, fit-for-purpose AML/CFT and sanctions solutions that purely focus on results rather than business politics.