Is the anonymity enabled by the use of cryptocurrencies compatible with regulatory compliance requirements? In theory, no, because anonymous financial transactions open the door to money laundering and terrorist financing operations. Legislation is moving in the right direction, but the use of software solutions remains essential to monitor, detect and eradicate transactions...

What if APIs revolutionized compliance management in your company? Navigating the regulatory landscape can quickly become a nightmare for businesses. Multiplying tools, juggling data, ensuring constant vigilance... Compliance can sometimes seem like a rocky road. Thanks to APIs, the situation is changing. These agile interfaces connect your...

The ACPR (Autorité de Contrôle Prudentiel et de Résolution) issues its first sanction of the year for very serious breaches, which seriously affected several fundamental elements of the anti-money laundering and combating the financing of terrorismAML-CFT) system. Treezor, one of France's leading providers of Banking-as-a-Service (BaaS) services, has been fined €1 million...

An accelerated regulatory environment Trust at the heart of AML-CFT The complex international context (conflicts, geopolitical uncertainties, economic stakes, emergence of new risks), has promulgated the notion of trust as an indispensable element in the management of corporate finances and transactions. In addition, the strengthening of...

DORA REGULATION 2025: behind this ultra-easy-to-remember acronym lies a new regulatory framework, the Digital Operational Resilience Act. Adopted at the end of 2022 by the Council of the European Union and applicable from January 2025, its provisions aim to strengthen the resilience of the financial sector to cybersecurity risks, and to ensure...

Every year, the companies most likely to be concerned by money laundering and terrorist financing, such as those operating in the financial sectors (banking, insurance) and in fields where the risks are significant (notaries, gaming operators, legal professions, chartered accountants...), undergo a very special exercise: completing the QLB questionnaire...

The ACPR has once again cracked down on grievances relating to AML-CFT. This time, it's the VIE subsidiary of a major French insurance group that has been fined 3.5 million euros, with the non-anonymization of the penalty posing a serious reputational risk.