Welcome!

Welcome!

Welcome to the Financial Crime Community!

We are thrilled to welcome you to our global platform FinancialCrime.lu, dedicated to combating financial crime and promoting transparency across the world. Whether you’re from Luxembourg or anywhere else, our community is open to all who are passionate about making a difference.

Thank you for joining us on this important journey. Together, we can create a safer financial world for everyone. Welcome!

Listen to our valuable and insightful podcasts and webcasts!

Bastian Schwind-Wagner
Bastian Schwind-Wagner Bastian is a recognised expert in AML/CFT, compliance, data protection, risk management and whistleblowing. He spent 21 years working for fund management companies where he held senior positions in these areas.
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