Elius Consulting

Elius Consulting is a firm based in Luxembourg specialized in providing High quality AML services to the financial institutions or consultancies with presence in the Grand Duchy. Founded in 2017, they have provided a wide range of services to their clients supporting them with their experts in AML projects ( Migrations, Remediations, mergers, BAU..). Their AML consultants or PMs/Bas experts in AML Project Management ( On-Boarding , KYC, Transaction Monitoring, Payment Sanction Screening, Process design …) are multilingual, fully trained ,target orientated and specialized within the complex Luxembourgish market.