Evolving Financial Governance in Luxembourg

Luxembourg’s status as Europe’s largest fund domicile highlights the need for robust governance and anti-money laundering (AML) compliance. With tightening regulations and increased enforcement actions, fund managers and service providers must strengthen oversight and align governance practices with evolving AML expectations.

This whitepaper dives into the current compliance landscape, upcoming regulatory changes and how technology and service partners can assist funds in maintaining integrity and resilience

• Examine recent AML enforcement trends and compliance failures in Luxembourg.

• Understand the impact of EU Capital Requirements Directive VI (CRD VI) on funds.

• Learn how automation and trusted service providers enhance AML controls and oversight.

Download the whitepaper to learn how strong governance and intelligent automation can reinforce compliance and protect your reputation.