Antoine Sineau talked with the Luxembourg Times about the importance of KYC (know-your-customer) profiles and how financial firms are fighting back with AML (anti-money laundering) procedures using both technology and human judgement.
Sineau is head of global financial crime and distribution governance at Nordea Asset Management in Luxembourg, an investment company with €325 billion in assets under management.
For more on dodgy transactions, listen to the Luxembourg Times’s Red flags financial crime podcast.