One year to the EU AML package: the gaps to close first

The EU anti-money laundering package applies on 10 July 2027. Here is what changes for compliance teams at Luxembourg’s fund administrators, management companies and depositary banks, and how to use the year that remains.

Drive the difference in AML: onboarding in focus at KPMG Luxembourg

On 23 April 2026, KPMG Luxembourg brought together compliance officers, technology providers and asset servicing professionals at its Kirchberg offices for an evening conference on the future of AML, KYC and transaction monitoring. The event, part of KPMG’s ongoing series on financial crime and regulatory change, explored how institutions are adapting their onboarding and oversight frameworks as supervisory expectations continue to evolve. Finologee’s Co-founder & CSO, Jonathan Prince, was on stage to bring the FinTech and RegTech perspective to the conversation.