Luxembourg has just finalised its first vertical risk assessment on terrorist financing. This vertical risk assessment was carried out under the guidance of the Ministry of Justice and the results were adopted on 17 May 2022 by the Anti-Money Laundering and Terrorist Financing Prevention Committee (BC/TF Prevention Committee). It complements the National Risk Assessment updated in December 2020 (ENR 2020).

24 juin 2022

The war in Ukraine risks upending Europe’s economic recovery.

21 juin 2022

Finscale est un podcast animé par Solenne Niedercorn, Non/Executive Director and Senior Advisor in FinTech/VC, qui fait toute la lumière sur les innovations dans l'industrie de la Finance, la Banque et l’Assurance.

19 avril 2022

Finscale est un podcast animé par Solenne Niedercorn, Non/Executive Director and Senior Advisor in FinTech/VC, qui fait toute la lumière sur les innovations dans l'industrie de la Finance, la Banque et l’Assurance.

13 avril 2022

On August 30th, the European Systemic Risk Board (ESRB) has published the EU Non-bank Financial Intermediation Risk Monitor 2021 (NBFI Monitor). This is the sixth issue in an annual series monitoring non-bank financial intermediation, an area which has grown in recent years and now accounts for around 40% of the EU financial system.

31 août 2021

Investir en actions A chinoises offre aux investisseurs un alpha attractif et d’intéressants avantages de diversification, estiment les spécialistes de Schroders. Ils avancent quatre raisons justifiant l’intérêt persistant de cette catégorie en pleine épidémie mondiale de Covid !

04 mai 2021

Our team recently met with Jelena Zelenovic, Senior Unit Head Op. Risk & CISO at the European Investment Bank. She tells us more about her current mission within EIB and discusses initiatives to promote the role of women in the financial services industry.

29 mars 2021

La majorité des sociétés au Luxembourg ont un plan de continuité pour assurer la reprise de leur business ou se replier sur leur centre de secours en cas de désastre majeur.

Depuis quelques mois maintenant, cette pandémie frappe le monde entier et plus particulièrement l’Europe.

17 novembre 2020

In this article, Jean-Marc Pédréno, CTO at Yooz, talks about how Yooz AP Solution helps detecting and preventing document fraud.

09 octobre 2020

By Laurent Charpentier, COO and Chief Innovation Officer, Yooz Inc.

Security, which involves preventing and fighting fraud, is a topic that continues to be more and more critical in today’s world of ongoing digital transformation. The Association of Certified Fraud Examiners reports that U.S. businesses will lose an average of five percent of their gross revenues to fraud. (1)

17 septembre 2020