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Luxembourg, Luxembourg
Partner in Extended assurance, leading the team in charge of AML audit and providing other AML consulting services for different sectors (banks, PFS, insurance and funds).
AML / KYC expert with over 19 years within audit and financial services including 12 years within regulatory and compliance engagements. She has wide exposure to the different market actors.
She started her career as an auditor in France prior to joining EY. She holds a master’s degree in Audit and Management from the Burgundy School of Business (formerly ESC Dijon), France.
She is a Certified Anti-Money Laundering Specialist (ACAMS) and an EY representative in working groups for AML experts on the Luxembourg market.
How Christine is building a better working world
Christine developed a dedicated pool of resources ensuring technical skills and diversity, built a strong credentials list for AML services and promoted EY AML expertise. She acts as People Leader (i.e. recruiting, planning, training, coaching) for the FSO Extended Assurance group (70 people with 22 nationalities).
Christine's latest thinking
The AED expands AML/CFT reporting obligations
As part of its mission of monitoring and control in the area of Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT), the Administration de l’Enregistrement, des Domaines et de la TVA (AED) has reinforced its AML/CFT reporting obligations to include all unregulated alternative investment funds (AIFs) in Luxembourg.
18 Mar 2025
Christine Frentz
Anti Money Laundering (AML) and Securitization: There is a way to ensure compliance
Luxembourg has implemented applicable EU and international rules and standards regarding Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF). Against the heightened risk associated with financial transactions globally, increased regulatory watch has resulted in severe penalties, including hefty fines and imprisonment.
01 Feb 2024
Papa Saliou DIOP
How do the AED’s recent clarifications fit into the broader financial crime agenda?
How do the AED’s recent clarifications fit into the broader financial crime agenda?
20 Jun 2023
Christine Frentz
Six AML/CTF updates from the past six months
Six AML/CTF updates from the past six months
15 Dec 2022
Christine Frentz