Fund Channel strengthens its KYC/AML capabilities by integrating Finologee’s KYC Manager

Fund Channel, leading B2B fund distribution platform jointly owned by Amundi and Caceis, announce it enhanced its KYC/AML (Know Your Customer/Anti-Money Laundering) capabilities through a partnership with Finologee. Thanks to the collaboration, a digital onboarding tool will be jointly developed to complete the oversight services offer.

Digital KYC in Luxembourg: Key takeaways from Finologee’s “Digitising Finance Recipes” conference #2

On 4 July, industry experts gathered for an insightful event titled “How to enhance efficiency in fund asset servicing with digital KYC/AML?”. Hosted by Finologee at MALT’s Innovative Factory, with contributions from Arendt & Medernach, Hauck & Aufhäuser Administration Services, Fund Channel, Moniflo and ALFI, the second edition of the “Digitising Finance Recipes” series brought together professionals to explore the evolution and current frontierts of KYC digitalisation in Luxembourg, along with practical use cases and lessons learnt.