Finologee insights filed under Products - old. Page 2 of 4.
Over the past year, the AML/KYC regulatory framework applicable to the Luxembourg banking and insurance sector has been subject to notable evolutions. First, global sanitary…
A joint webinar by IBM, Finologee & Paperjam Club. Georges Berscheid (GB), Finologee's co-founder & CTO, Stéphane Chmielewski (SC), Finologee's CISO & Head of Operations &…
In our latest article, our regulatory experts are sharing 5 hints to help financial institutions navigate through the #CSSF #Circular 20/747. The circular defines a new framework…
Jonathan and Pascal addressed the topic of how to better handle KYC & AML processes in 2020, and the need to switch from manual to digital practices in the interest of answering…
As a bank you can still maintain full control over your data while becoming CEDRS-compliant with Finologee’s on-premise model.
Finologee’s CEDRS Module is the fast track to achieve account and safe-deposit box holder reporting compliance for Luxembourg-regulated entities.
The opinion of the European Banking Authority on obstacles under Article 32(3) of the RTS on SCA and CSC.
We invite you to browse the documentation to further discover our expertise and how can Finologee help you find your way through PSD2 and seize the numerous possibilities it…
Co-founders Georges Berscheid & Jonathan Prince break down how Finologee helps banks get compliant & stronger at the same time.
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