Finologee insights filed under AML.
On 29 September, Finologee and Fund Channel hosted a webinar exploring how the fund distribution platform digitalised its KYC operations with Finologee's KYC Manager and then…
The EU anti-money laundering package applies on 10 July 2027. Here is what changes for compliance teams at Luxembourg’s fund administrators, management companies and depositary…
On 23 April 2026, KPMG Luxembourg brought together compliance officers, technology providers and asset servicing professionals at its Kirchberg offices for an evening conference…
Swiss Life Global Solutions, a leading European life insurance provider, has selected Finologee’s KYC Manager to centralise and automate its lifecycle management processes across…
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