Roundtables

On March 23, 2023 Finalix hosted its first roundtable in a Client Lifecycle Management and Anti-Money Laundering (AML) context. Participants from across the banking industry in Switzerland contributed to a lively discussion and were asking each other how much automation could be achieved in the process of client onboarding/maintenance while mitigating AML risks. Let us […]

The first Finalix Sustainable Finance Roundtable took place on June 15, 2022. Together with representatives from the financial services and banking sectors, we confirmed that there is still a lot of room for interpretation of the individual regulatory packages of the “EU Action Plan”. Using the SFDR as an example, we have seen that the […]