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.

Discover more corporate updates

Roundtable in Luxembourg with Investment Fund Administration Leaders

Roundtable in Luxembourg with Investment Fund Administration Leaders

Why Market Data Management Still Breaks Fund Managers and How a Complete Securities Master Database Can Fix It

Stay ahead of operational and regulatory pressure. Get our expert guide on fixing market data management with a complete, securities master database.