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Insights
Stay informed and inspired
Welcome to our publications, where we share our news, updates, and expert opinions on topics ranging from industry trends to regulatory compliance.
Whitepaper: Essential Alliance of Cybersecurity and AML
Cybersecurity is no longer limited to data protection or intrusion prevention: it is becoming a strategic lever in AML/CFT.
MAQIT
Sep 15
Reimagining AML as a Strategic Enabler
AML compliance is no longer a back-office function — it is a strategic imperative.
Thierry André
Jul 23
Formation LBC/FT 18.06.2025
La lutte contre le blanchiment et le financement du terrorisme
pour les Professionnels de la Comptabilité et Activité de Conseil Fiscal
MAQIT
May 19
New Version of KYCTech, a RegTech Platform for AML/CFT Compliance
New version of the online platform KYCTech, a RegTech solution for automated AML/CFT regulatory compliance
MAQIT
Nov 6, 2024
Formation LBC/FT 22.01.2026
La lutte contre le blanchiment et le financement du terrorisme
pour les Agents et Promoteurs Immobiliers
MAQIT
Oct 24, 2024
Formation LBC/FT 9.10.2025
La lutte contre le blanchiment de capitaux et le financement du terrorisme (LCB/FT)
pour les Garagistes et Vendeurs de véhicules d’occasion
MAQIT
Oct 18, 2024
New Version of KYCTech, a RegTech Platform for AML/CFT Compliance
Improvements of functionality and quality of KYCTech, MAQIT's RegTech solution for automated AML/CFT regulatory compliance
MAQIT
Oct 9, 2024
Formation LBC/FT 14.11.2024
Le webinaire présente une introduction à la lutte contre le blanchiment d'argent et le financement du terrorisme .
MAQIT
Jul 2, 2024
AML Compliance as a service for ART professionals
Art professionals are having to comply with anti-money laundering laws and are increasingly subject to government intervention.
Thierry André
Apr 18, 2024
La Lutte contre le Blanchiment de Capitaux et le Financement du Terrorisme “LBC/FT”
Le secteur de l’immobilier figure parmi les branches les plus exposées aux tentatives des criminels de réintégrer des capitaux à blanchir da
Thierry André
Jul 14, 2023
LBC/FT pour les bijoutiers, horlogers et marchands en pierres précieuses et métaux précieux
Les bijoutiers, horlogers et marchands de pierres précieuses sont de plus en plus ciblés pour le blanchiment d'argent et le financement du t
Thierry André
Jul 1, 2023
Under the Hood: Uncovering the Threats of ML and TF in the Automotive Industry
Risks and strategies to prevent money laundering and terrorist financing in car dealerships.
Thierry André
Jan 19, 2023
Podcast: AML/CFT in the art industry
The latest information on AML/CFT initiatives, insights, and the recent developments in the Art Industry
MAQIT
Oct 28, 2022
LBC/FT pour les concessionnaires automobiles
Selon le rapport national d'évaluation des risques du Luxembourg, les concessionnaires automobiles sont le sous-secteur le plus vulnérable.
Thierry André
Jul 14, 2022
The 6th Anti Money Laundering Directive (6AMLD): The 5 Key Changes
In June 2021, firms were required to implement 6AMLD: here are the key highlights.
Thierry André
May 12, 2022
News From the FATF: an Update on High-Risk Jurisdictions
Mauritius and Botswana removed from FATF’s grey list: an important achievement in the anti money laundering and counter terrorist financing.
Thierry André
Nov 22, 2021
Risk-Based Approach to AML/CFT
A risk-based approach is essential to prevent the financial crimes that undermine global economies.
Thierry André
May 6, 2021
The Fight Against Money Laundering in the Real Estate Sector
Le secteur de l'immobilière figure parmi ceux le plus exposé aux risques de blanchiment de capitaux. Quelles mesures à adopter?
Fabien Ignaccolo
Jan 19, 2021
New Partner at MAQIT
It is with great pleasure that we introduce Thierry André, MAQIT's new partner! Thierry will be responsible for MAQIT's new AML/CFT & KYC...
MAQIT
Jul 14, 2018
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