Author: victoriadoeringer

ENPAY for ManCos/AIFMs: Automating Kartesia’s company payment processes for more control, security & efficiency

We sat down with Marc Housieaux, Group Finance Manager at Kartesia, a privately-owned European specialist financing small and middle-market companies with more than €4.5bn of assets under management as per June 2022. He shared with the audience why Kartesia chose to automate its corporate payments...

RegTech Know-How Series #5

Luxembourg fund industry players, in particular investment fund managers and regulated funds, have been the focus of several recent regulatory developments to combat money laundering and terrorist financing (AML/CFT). The need for sector-specific AML/CFT measures is partly due to the particularities of collective investment structures,...