Webinars

The

5/27/25

Compliance and Digital Experience: Highlights from Our Webinar with Flaminem

Compliance, KYC/AML, digitalization: revisiting an expert discussion between InvestHub and Flaminem to consider compliance as a lever for trust.

Regulatory compliance has become a central topic for management companies. Between KYC/AML obligations, transaction traceability, and the gradual opening of private equity to new investor profiles, the pressure continues to grow. These constraints, long viewed as a hindrance, can actually become a lever of trust—provided they are intelligently integrated into processes.

This realization led us to co-host, along with Flaminem, a webinar dedicated to the challenges of compliance and digitalization in investor relations. The objective: to combine our expertise and share concrete solutions to reconcile regulatory rigor with operational fluidity.


Key Takeaways from the Webinar

  • Compliance is a living process. It doesn’t end at onboarding: controls and updates must be designed for the long term.

  • Digital does not replace human interaction. It structures, automates, and tracks. But it’s the expertise of the teams that ensures the relevance and effectiveness of the system.

  • Interoperability and integration are key. Too often, compliance tools operate in silos. Connecting them to other business units helps ensure data reliability and reduce errors.

  • Transparency builds trust. Providing investors with clear, auditable, and fast processes is a crucial factor in engagement.


Why This Collaboration


At InvestHub, we structure investor relations around clarity, reliability, and process fluidity. Flaminem, on the other hand, brings in-depth expertise in compliance and KYC/AML management. Together, we wanted to show how these two approaches complement each other: on one side, process structuring; on the other, regulatory depth.

The webinar highlighted a shared conviction: compliance is not an isolated constraint but a component of the overall investor and distributor experience.


Going Further


The webinar recording is available [here]. In it, we detail concrete cases and answer participants’ questions on the operational implementation of these systems.

Compliance, KYC/AML, digitalization: revisiting an expert discussion between InvestHub and Flaminem to consider compliance as a lever for trust.

Regulatory compliance has become a central topic for management companies. Between KYC/AML obligations, transaction traceability, and the gradual opening of private equity to new investor profiles, the pressure continues to grow. These constraints, long viewed as a hindrance, can actually become a lever of trust—provided they are intelligently integrated into processes.

This realization led us to co-host, along with Flaminem, a webinar dedicated to the challenges of compliance and digitalization in investor relations. The objective: to combine our expertise and share concrete solutions to reconcile regulatory rigor with operational fluidity.


Key Takeaways from the Webinar

  • Compliance is a living process. It doesn’t end at onboarding: controls and updates must be designed for the long term.

  • Digital does not replace human interaction. It structures, automates, and tracks. But it’s the expertise of the teams that ensures the relevance and effectiveness of the system.

  • Interoperability and integration are key. Too often, compliance tools operate in silos. Connecting them to other business units helps ensure data reliability and reduce errors.

  • Transparency builds trust. Providing investors with clear, auditable, and fast processes is a crucial factor in engagement.


Why This Collaboration


At InvestHub, we structure investor relations around clarity, reliability, and process fluidity. Flaminem, on the other hand, brings in-depth expertise in compliance and KYC/AML management. Together, we wanted to show how these two approaches complement each other: on one side, process structuring; on the other, regulatory depth.

The webinar highlighted a shared conviction: compliance is not an isolated constraint but a component of the overall investor and distributor experience.


Going Further


The webinar recording is available [here]. In it, we detail concrete cases and answer participants’ questions on the operational implementation of these systems.