About the hub
The more practitioners exchange, the better we all become.
AML KYC PEDIA is a free, independent knowledge hub for AML and KYC professionals. It was launched in January 2026 with one conviction: compliance expertise is learned from practice and from each other, and it should be accessible to everyone who does the job — in a fund, a bank, a payment institution or a regulator's office.
Nothing here is sponsored. Nothing is behind a paywall. Everything is written from the inside.
Who is behind it
Sylvain Aubry
Sylvain is a Luxembourg-based conducting officer responsible for AML/CFT (RR/AML) at an alternative investment fund manager, with more than twenty-five years in fund administration and asset management on both sides of the table — service provider and manager.
He sits on the board of ALCO, the Luxembourg association of compliance officers, teaches compliance at university level, and tells the stories behind the rules on REG-LEAKS. He is the author of FRAUD-LEAKS — The Book, a history of financial fraud in twenty-four cases.
- —Conducting officer (RR/AML), alternative investment fund manager, Luxembourg
- —Board member, ALCO — Association Luxembourgeoise des Compliance Officers
- —University lecturer in compliance
- —Creator of REG-LEAKS · Author of FRAUD-LEAKS — The Book
Views expressed on this site are personal and do not represent those of any employer, association or institution.
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Let's talk.
A question about an article, a correction, a training request, a speaking invitation or an idea for a collaboration — write and you will get a reply from a person.