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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Systemic takes the stage at ALFI European Risk Management Conference 2025

Systemic takes the stage at ALFI European Risk Management Conference 2025

The AMLD6 Compliance Guide Every Fund Manager Needs

Stay ahead of regulatory changes. Get our expert guide and ensure your fund’s compliance framework is ready for AML Directive 6.