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mercredi 17 septembre 2025
Tous les titres

 

Fax du mercredi 17 septembre 2025 - Tous les titres

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KPMG Luxembourg and Finologee team up to redefine regulatory compliance using KYC Manager

KPMG Luxembourg and Finologee have joined forces to reshape how digital regulatory compliance is delivered across Luxembourg’s financial sector. The combination of KPMG’s extensive regulatory and operational expertise with Finologee’s robust RegTech platform, KYC Manager, offers financial institutions and service providers a seamless, wide-ranging capability for mastering AML/KYC compliance.   In a market where regulatory complexity continues to rise, this initiative delivers what many have been waiting for: smarter compliance, streamlined operations, and reduced risk – all in one combined approach. More than just advisory. More than just technology. KPMG and Finologee are among the pioneering first movers in Luxembourg, working to fill the gap between strategy and...
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Ces entreprises nous font bénéficier de  leur expertise en collaborant avec Agefi Luxembourg.

These companies give us the benefit of their expertise by collaborating with Agefi Luxembourg.
PwC
NautaDutilh
A&O Shearman
Foyer Group
Square management
Lamboley Executive Search
J. P. Morgan
Sia Partners
Linklaters
Lpea.lu
SOCIETE GENERALE Securities Services
Digital Services, Technology and Consulting
Pictet Asset Management
Ernst&Young
Candriam
Stibbe
Loyens & Loeff
MIMCO Capital
VP Bank
UBP
Backer McKenzie
DLA PIPER
Castegnaro
Bearingpoint
Zeb Consulting
Fi&FO