Anti-Money Laundering & Counter Terrorist Financing (online course)
“Training for Fund Directors"
Monika joined IMBarnes consult in 2019 and provides directorships and consultancy for Investment funds, focusing on Luxembourg Market fund structures. She is a recognised market expert on AML compliance and as such is also able to act as MLRO (money laundering reporting officer).
Monika has worked for a variety of firms within both the German and Luxembourg market. She began her career in Frankfurt in 1986 at HSBC and subsequently joined Chase Manhattan Bank in Frankfurt where she gained expertise in the treasury and payments area as well as customer services functions.
Monika relocated to Luxembourg in 1999 and spent 7 years at Chase Manhattan Bank managing various teams in the Global Custody, Transfer Agency and AML compliance functions. Monika then specialised in AML compliance during 7 years at RBC Dexia and J.P. Morgan Investor services before joining Carne Management company as it set up its Luxembourg office.
Monika was responsible for compliance, in particular the AML and MLRO functions. She also held directorship positions with Luxembourg investment vehicles. Most recently Monika spent 3 years with Fidelity International in Luxembourg working on projects relating to their AML programmes. Monika has expertise in both regulated and unregulated structures covering both UCITS and AIFM fund types.
She has taught AML training for the Institute of Luxembourg directors (ILA) over the past 3 years and is a member of ALFI working group relating to AML. Monika holds the German Banking Diploma (Bankkaufmann) and spent several years at Johan Wolfgang von Goethe University in Frankfurt studying languages and literature. She is fluent in English, German, French and Luxembourgish.
Nicolas is Partner in Forensic & Financial Crime practice at Deloitte Luxembourg.
He has more than 15 years of working experience acquired in Luxembourg and Singapore in the private banking sector and has developed a specific focus on Russia and CIS core clientele segments, holding the Chief Compliance Officer and MLRO roles for 7 years in Luxembourg.
Nicolas is CAMS certified and holds a certificate in AML obtained from the International Compliance Association.