AML in Luxembourg: progress, challenges, and the path forward 

In April 2024, PwC published its first-ever survey on anti-money laundering (AML) in the Europe, Middle East, and Africa (EMEA) region, led by our anti-financial crime team. The ‘EMEA AML Survey 2024’ gathered responses from hundreds of financial institutions across 40 countries and provided an unprecedented look at how AML …

‘The inclusion habit’ and the art of completing a complex puzzle, piece by piece

In this blog, we talk about ‘the inclusion habit’. More to the point, why inclusion matters, why it has value and how managers and teams can build inclusive mindsets into their daily work culture beyond formal training.  ‘Tell me and I forget, teach me and I may remember, involve me …

Artificial intelligence in cybersecurity and privacy: A blessing or a curse?

“In a dark place we find ourselves and a little more knowledge lights our way.” —Yoda, Star Wars Episode III: Revenge Of The Sith  A long time ago in a galaxy far, far away, the Rebel Alliance, or simply the Rebellion, was at war with the oppressive Galactic Empire (or …

The Tech Avengers in the battle against Financial Crime

In the complex world of financial crime, where shadowy figures shuffle money like a game of cards, technology emerges as our hero.   Financial crime is a serious threat to the global economy and society. These crimes can undermine the integrity of financial markets, harm the reputation of businesses, and ease …

How finance gets personal, or the revolution of hyper-personalisation in Banking

“Imagine if we, as a bank, could precisely know what each customer needs before they even articulate it. We could offer them financial products that they actually want, not just what we think they might need,” says Emily, a successful bank manager who is always eager to innovate.  She wants …

Content Marketing trends for a lasting relationship with your audience

In any relationship, romantic or otherwise, you usually establish trust when both sides consistently prove they are as good as their word. The same applies to brands. Content marketing is a powerful tool to build trust—and ultimately, a relationship­­—with your audience, but you’ve got to earn it first. You do …

Is it time for (re)insurers to crack the code on AML/CFT with artificial intelligence? 

Artificial Intelligence (AI) has caused revolutionary changes in the rapidly evolving fields of technology and finance. It brings unprecedented opportunities for innovation and efficiency, but it also introduces new challenges, especially when it comes to financial security.   Anti-Money Laundering (AML) is one critical area where the combination of AI …

What’s driving the new era for managed services in the alternatives investment industry?

According to our recent outsourcing study (we will come back to it later), 90% of Luxembourg’s financial centre outsources activities, confirming that outsourcing is more than just a hot topic, it’s a reality already well established in the financial sector’s organisation landscape. In addition, the market is increasingly looking to …

Back to Top