KYC/AML Checks for Asset Side

Expanding SYSTEMIC’s KYC/AML module capabilities to cover asset-side obligations for fund managers in accordance with CSSF regulations in March 2023 was a significant step forward. By doing so, SYSTEMIC ensures comprehensive compliance with know-your-client / know-your-assets requirements and strengthens risk management practices. This enhancement bolsters regulatory adherence for investment funds, providing fund managers with a robust solution to navigate complex compliance landscapes effectively.

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