One year to the EU AML package: the gaps to close first
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…
KPMG
Finologee insights filed under KPMG.
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Drive the difference in AML: onboarding in focus at KPMG Luxembourg
On 23 April 2026, KPMG Luxembourg brought together compliance officers, technology providers and asset servicing professionals at its Kirchberg offices for an evening conference…