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.
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.
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.
After the panels, all guests will be invited to enjoy refreshing drinks and a walking dinner while connecting with other industry peers.
Date: 4 July 2024
Time: 16h00 onwards
Location: Malt – Innovative Factory, 1 rue de la Tour Jacob, L-1831 Luxembourg
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