[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
- Christian Mader, Member of the Executive Board Asset Servicing – Hauck & Aufhäuser Administration Services
- Andrew Cleary, Head of Relationship Management – Fund Channel
- Georges Bock, Founder & CEO – Moniflo
- Jonathan Prince, CSO & Co-founder – Finologee
17h50: Closing remarks by Jean-Marc Goy – ALFI Chairperson
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