AML/CFT
Design and optimize end-to-end financial crime programs, including risk assessments, policies, sanctions and transaction monitoring, due diligence workflows, and remediation.
Acting together for resilience and growth.
About us
concilio et labore GmbH is part of the vidulus group and was founded in
- We are a specialist advisory firm for regulated organizations and financial services providers, especially in the fund industry and its extended environment. We build and enhance resilient governance and control frameworks across AML/CFT, compliance, data protection, risk management, whistleblowing, and iNED.
Our office in Kordel, Germany, is strategically well located: many projects in Luxembourg can be reached with short travel times. Our aim is to make risks transparent, fortify controls, and enable sustainable growth – acting together for resilience and growth.
Services
Governance and control frameworks for regulated organizations
Compliance
Build fit-for-purpose compliance management systems, regulatory mapping, monitoring plans, training, and supervisory review readiness.
Data protection
Implement GDPR/data protection controls, privacy impact assessments, records of processing, risk management, and incident response.
Risk management
Establish enterprise risk frameworks, risk appetite statements, KRIs, controls testing, and reporting to inform strategic decisions.
Whistleblowing
Set up secure, confidential reporting channels, case management, investigations, and policy frameworks aligned with EU requirements.
Independent directorships (iNED)
Provide independent non-executive directors who strengthen board oversight, constructive challenge, and governance with sector-specific insight.
Why clients choose us
- Deep regulatory expertise paired with practical delivery
- Tailored solutions that match organizational complexity and culture
- Clear documentation, actionable recommendations, and measurable outcomes
- Collaborative advisors working closely with leadership and teams
Management
management board
Bastian has more than 25 years of experience in the Luxembourg fund industry. He is a recognised expert in the areas of risk management, anti-money laundering and compliance. He was employed by fund management companies for 21 years, where he held executive positions in the areas of risk management, compliance and AML/CFT, among others. In doing so, he got to know both corporate structures with over 4,000 employees and small companies with less than 10 people. It is in his nature to look beyond his own area of responsibility. Bastian has many years of experience as a managing director, board member and member of the ALFI Risk Management Steering Committee.
Our values
Erfolgsfaktor Familie
The compatibility of work and family is an essential part of our human resources work. That is why concilio et labore is a member of the nationwide corporate network „Erfolgsfaktor Familie“, founded in 2007 by the German Federal Ministry for Family Affairs and the Association of German Chambers of Commerce and Industry.
Diversity Charter
concilio et labore has joined the Diversity Charter. The aim is a respectful working environment for everyone – regardless of age, ethnic origin and nationality, gender and gender identity, physical and mental abilities, religion and belief, sexual orientation and social origin.
Accessibility
We use the Atkinson Hyperlegible typeface by the Braille Institute. It focuses on the differentiation of letterforms and is therefore easy to read, also for people with partial visual impairment.
Network
Partnership with ID-Pal
For identity verification for AML/KYC purposes, we work with ID-Pal. With identification via video, our customers can identify and verify their customers at any time, anywhere – efficiently, securely and without cumbersome human interactions.
financialcrime.lu
At financialcrime.lu, we explore how business practices relate to financial crime, offering insights, analysis, and perspectives on risks and prevention. You will also find our articles there, for example on sanctions, CSSF circulars and FATF reports.
ifm.lu
ifm.lu is a project for Luxembourg: it is building the operating model and the software for a Luxembourg Super-ManCo, an investment fund manager (IFM) for UCITS and AIFs. The platform executes, monitors and evidences – humans decide. The project is in preparation, is not authorised by the CSSF and offers no services.
Contact
The services offered are aimed at businesses that have their registered office in the European Economic Area (EEA). We do not provide services to consumers.
Send a message Book an appointment
Would you like to submit a report confidentially and anonymously? Use our whistleblowing channel.
Our sister company generatum GmbH is active in IT, in particular cloud computing, software development and the development of static websites.