What if RegTech was finally the answer to reducing the cost of compliance? Compliance no longer has to be an obstacle or a financial drain. Thanks to RegTech, it is now possible to automate controls, make data more reliable and limit costs. A new approach that meets the challenges...

Estimated by the European Commission to be worth 990 billion euros a year in all sectors, corruption remains, alas, an endemic phenomenon. And the situation is not about to improve! According to Transparency International, which published its Corruption Perception Index (CPI) in February 2025, the situation in France has worsened. The hexagon has lost...

A mistake in due diligence can be very, very costly. But how can you effectively protect yourself in a hyper-regulated world? In today's regulatory landscape, due diligence is no longer a mere administrative formality. It has become a strategic lever for protecting companies and ensuring their compliance with ever-increasing requirements. Yet these obligations...

Compliance with the Sapin 2 Act is a must. But how can you comply without weighing down your internal processes? Today, the Sapin 2 Act is more than just a legal obligation: it is a real pillar in the fight against corruption and money laundering. This regulatory framework imposes increasing requirements on companies...

Asset freeze compliance has become an imperative for companies large and small. This measure means blocking the financial and economic resources of sanctioned individuals or entities, while meeting the growing expectations of regulators. But how do you combine rigor, transparency and productivity? Discover concrete solutions to meet this challenge with...

In 2023, Banque Régionale d'Escompte et de Dépôts (BRED) received an exemplary sanction from the Autorité de Contrôle Prudentiel et de Résolution (ACPR) for serious breaches of compliance. A clear reminder of the consequences of a lack of vigilance! The ACPR, France's financial watchdog, ensures that compliance and security rules are respected...

While for many, corruption remains the prerogative of certain faraway and more or less democratic countries, this conception is quite erroneous! Corruption is also inflation According to official statistics published in March 2024 by the French Anti-Corruption Agency, the police and gendarmerie have recorded no less than...

Barely a month since the last sanction was published, the ACPR has this time condemned a non-life mutual/insurance company, mainly for failings in the detection of asset freezes.