[vc_row][vc_column][vc_empty_space height=”10px”][vc_column_text css=””]In today’s fast-evolving financial landscape, being able to leverage on innovative KYC solutions is crucial for enhancing operational efficiency, ensuring regulatory compliance and maintaining competitive advantage.[/vc_column_text][/vc_column][/vc_row][vc_row][vc_column][vc_column_text css=””]On 4 July 2024, Finologee is bringing 6 experts on stage to discuss digital KYC & AML in Luxembourg through insightful presentations on the state of play, with contributions from Arendt & Medernach, Fund Channel, Hauck & Aufhäuser Administration Services and Moniflo.[/vc_column_text][vc_column_text css=””]The speakers will delve into the latest developments in KYC digitalisation, use cases and real-life best practices, with a special focus on the local asset servicing industry.[/vc_column_text][vc_column_text css=””]After the panels, all guests will be invited to enjoy refreshing drinks and a walking dinner while connecting with other industry peers.[/vc_column_text][vc_empty_space height=”20px”][mkd_button type=”” target=”_blank” icon_pack=”” font_weight=”400″ text=”Register here” link=”finologee.com/rsvp/” background_color=”#f16066″ color=”#ffffff” border_color=”#f16066″][vc_empty_space height=”45px”][/vc_column][/vc_row][vc_row][vc_column][mkd_section_title title_text=”When & where” text_size=”28″ text_color=”#f16066″][vc_column_text css=””]Date: 4 July 2024

Time: 16h00 onwards

Location: Malt – Innovative Factory, 1 rue de la Tour Jacob, L-1831 Luxembourg[/vc_column_text][vc_empty_space height=”45px”][mkd_section_title title_text=”Full agenda” text_size=”28″ text_color=”#f16066″][vc_column_text css=””]16:00: Welcome

16:30: Welcome words by Raoul Mulheims, CEO & Co-founder – Finologee

16:40: Setting the scene: Exploring the frontiers of KYC digitalisation in Luxembourg: possibilities, progress and EU benchmarking by Glenn Meyer, Avocat à la Cour – Arendt & Medernach

17h00: Digitalising KYC/AML in Luxembourg: conversations about best practices, use cases & lessons learnt with

17h50: Closing remarks by Jean-Marc Goy – ALFI Chairperson

[/vc_column_text][vc_empty_space height=”20px”][vc_row_inner][vc_column_inner][mkd_button type=”” target=”_blank” icon_pack=”” font_weight=”400″ text=”Register here” link=”finologee.com/rsvp/” background_color=”#f16066″ color=”#ffffff” border_color=”#f16066″][/vc_column_inner][/vc_row_inner][vc_empty_space height=”60px”][/vc_column][/vc_row]

Please Note

This article is from our archives. We are currently updating our library, but you can find our most recent posts on our insights page.

Register to continue reading

Once you submit your details you will receive access.

Fill in your details

Once you submit your details you will receive access.