Company Information

Get to know ALCO - Association Luxembourgeoise des Compliance Officers

ALCO, the Luxembourg Association of Compliance Officers, is a non-profit organization founded in 2000 with the primary purpose of promoting and developing the compliance profession within the Luxembourg financial sector. It serves as a platform for compliance professionals to exchange information, share best practices, and receive continuous training and education on regulatory matters. The association actively engages with regulatory authorities and contributes to the evolution of compliance standards, fostering a strong culture of compliance in Luxembourg.

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Financial Legal ServicePRIMARY
Financial Other Service

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ALCO - Association Luxembourgeoise des Compliance Officers

Luxembourg

Founded in

2000 (26 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.