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.
Fund Channel strengthens KYC/AML launching mutualisation with Finologee’s KYC Manager & enhancing security on personal data
Fund Channel, leading B2B fund distribution platform jointly owned by Amundi and Caceis, announces the next phase of its collaboration with Finologee, focused on expanding KYC/AML data mutualisation. across its client ecosystem. The successful integration of Finologee’s KYC Manager, enables Fund Channel to introduce a managed KYC service for both distributors and asset manages and to support its offering towards global distribution for asset managers.
Adverse media screening as part of effective ongoing due diligence
Adverse media screening is no longer a supplementary check. It has become a structural component of ongoing due diligence, sitting alongside sanctions and PEP screening as a core element of the risk assessment framework. It captures reputational and integrity risks that structured data sources, by their nature, do not cover and supervisors increasingly expect institutions to demonstrate that these risks are being monitored systematically, not just at onboarding.
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.
How Swiss Life Global Solutions streamlined lifecycle management for its Global Private Wealth business in Luxembourg and Liechtenstein with a single platform – Finologee’s KYC Manager
Swiss Life Global Solutions, a leading European life insurance provider, has selected Finologee’s KYC Manager to centralise and automate its lifecycle management processes across multiple jurisdictions, supporting ongoing customer reviews in line with a risk-based approach.