Raoul Mulheims
Georges Berscheid
Jonathan Prince
Nadège Seet
Victoria Döringer
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.
Victor Nedioglo
Carlo Maragliano
Stefan Kirsch
Event highlights – Finologee at PwC Luxembourg’s Alternatives Hub
On the morning of Tuesday, 10 February 2026, Finologee participated in PwC Luxembourg’s Alternatives Hub conference, where Jonathan Prince (co-founder & CSO) and Stefan Kirsch (Head of Business Development) were invited to present Finologee’s Banking Orchestrator, BKO, during the plenary session.