KYC and AML compliance in 2026: what financial institutions need to know
On 10 March 2026, Finologee hosted a webinar bringing together regulatory expertise and operational practice to examine what the next wave of AML and KYC requirements will mean for financial institutions on the ground. Joining the session as guest speakers were two KPMG Luxembourg specialists: Giovanna Giardina, Partner and Forensic & Financial Crime Leader, and Andrea Marchetto, Senior Manager. Stefan Kirsch, Head of Business Development at Finologee, rounded out the panel with a live demonstration of the KYC Manager platform.
Webinar highlights – Making multi-bank liquidity management simple & smart
On 11 December 2025, Finologee hosted a joint webinar with PwC and ATEL to explore how modern treasurers can simplify multi-bank liquidity management while strengthening control, real-time visibility and automation. Bringing together finance-industry professionals – in particular treasury specialists and corporate finance practitioners – from across Luxembourg and beyond, the webinar combined strategic, advisory and operational perspectives to illustrate how treasury teams can evolve from manual, fragmented processes to a digitised, orchestrated liquidity model.
Webinar highlights – Smarter KYC with Finologee: IDnow x LSEG
On 2 December 2025, Finologee hosted its 4th lunchtime webinar bringing together experts from IDnow and LSEG Risk Intelligence to explore how interconnected technologies can significantly elevate KYC processes for Luxembourg’s financial industry.
Webinar recap: fund operations reimagined with Finologee & fundcraft
In October 2025, Finologee and fundcraft joined forces for a joint webinar bringing together Georges Berscheid, Co-founder and CTO of Finologee, and Olga Porro, Co-founder and Chief Product Officer of fundcraft, to walk participants through the practical realities of their partnership. The session demonstrated how the integration of Finologee’s banking orchestration platform with fundcraft’s cloud-native fund operations platform is reshaping the way fund back-office operations are managed, from payment initiation through to automated cash reconciliation.
Webinar recap: Enhancing KYC Onboarding and Lifecycle Management in Asset Servicing
In today’s regulatory environment, financial institutions are under increasing pressure to manage Know Your Customer (KYC) obligations with greater efficiency and precision. Nowhere is this more evident than in the asset servicing sector, particularly within complex regulatory hubs such as Luxembourg.
BKO webinar recap: Strengthening oversight & driving efficiency in payments and liquidity management across multiple banks
On 6 March 2025, Finologee hosted the very first webinar on its banks and accounts management platform, LYNKS. During the session, Jonathan Prince and Stefan Kirsch gave an in-depth presentation, addressing the key challenges fund and asset servicers encounter in managing payments and liquidity across multiple banks, the advantages of automation and how LYNKS can enhance operational efficiency in this context.
Streamlining financial operations: How Kartesia integrated BKO and Yooz to automate invoice management – Webinar highlights
One major advantage of process digitalisation is the efficiency teams can gain by streamlining their operations and automating recurrent tasks. International asset manager Kartesia is such an example, as that was the goal when they first adopted BKO and Yooz. On 1 October 2024, all three actors of this journey got together for an insightful webinar featuring Marc Housieaux (Kartesia), Shelsea Adrian (Yooz) and Jonathan Prince (Finologee).