InsightsOperations
AML, AI & Technology Projects: What Good Project Governance Looks Like
Khadija GhazzaleSeptember 18, 2026
Read article →Perspectives on fund operations, governance, and regulation in Luxembourg.
External providers bring expertise and capacity, but not responsibility. From AML/CFT remediation to AI/technology projects, effective provider management requires clear governance, defined roles, measurable KPIs and ongoing oversight.
Standardisation is not the enemy of tailored reporting. It is the only thing that makes it affordable.
Why "having an address" in Luxembourg stopped being enough, and what authorities on both sides of the border now expect to see.
Smaller investment firms do not need to replicate large institutions’ infrastructure to achieve operational excellence. Strategic operating partners can provide institutional-grade capabilities, supporting scalable operating models and Luxembourg governance needs while preserving agility.