InsightsOperations
The Augmented Investment Firm: Building Institutional-Grade Operations Without Institutional Overhead
Loïc GuillermetAugust 2, 2026
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Perspectives on fund operations, governance, and regulation in Luxembourg.
ComplianceInsights
Sample Testing in AML/CFT: Asking the Right Questions
Sample testing is not simply about selecting investor files. It begins with a question. This article explores different perspectives for constructing an AML/CFT sample testing programme.
Khadija GhazzaleJuly 30, 2026
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AML/CFT/CPF Country Risk Assessment: Navigating the Available Sources
AML/CFT/CPF Country risk assessment is a cornerstone of the risk-based approach, yet no single methodology is prescribed by law. This article explores the current legal framework, the principal sources available to practitioners and a few methodological questions they raise.
Khadija GhazzaleJuly 17, 2026
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Closing Luxembourg’s AI Capability Gap in Regulated Financial Services
Artificial intelligence in Luxembourg's regulated entities: ambition, obstacles, and the specialist talent that closes the gap
Henri QuestiauxJuly 14, 2026
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RR & RC in Luxembourg Funds: Understanding the Roles and How to Make Them Work
The RR and RC play complementary roles in an effective AML/CFT framework. One provides strategic oversight, the other ensures day-to-day implementation. This article explains their respective responsibilities and how operational support can strengthen AML governance while preserving accountability.
Khadija GhazzaleJuly 6, 2026
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Sub-threshold AIF: the agile route to launching your Luxembourg alternative fund
How asset managers, family offices, and investment sponsors can structure a Luxembourg alternative investment vehicle simply, cost-effectively, and with a single point of contact.
Loïc GuillermetJuly 2, 2026
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