An infallible compliance tool must provide the basic functionality needed to validate the entire AML compliance system implemented in your company.
Patrice Bedikian
AP Solution IO, a long-standing expert in AML & AML-CFT compliance, has just published a new website.
An analysis of these sanctions can serve as a reminder of regulatory obligations, or even clarify certain points to avoid any misinterpretation. Here is a summary of the main grievances of this sanction
Aurélien Zachayus, CEO of AP Solutions IO, was Nathalie Pitault's guest with Marianne Esteve for a "Café Conforme" on detection tools in the field of international sanctions.
Last summer, the FATF updated its guidelines on the risk-based approach to the real estate sector.
On Tuesday, March 28, 2023, MEPs on the Economic and Monetary Affairs and Civil Liberties, Justice and Home Affairs Committees approved stricter rules to strengthen the fight against money laundering, terrorist financing and sanctions evasion in the European Union (EU).
These...
"Better late than never": this proverb is taking on its full meaning in the AML-CFT Compliance departments of French taxpayers, following the publication in the JORF of March 17, 2023 of a decree defining and fixing the list of politically exposed national functions. This comes as no surprise, given that last month the French Cour des Comptes published...
Aurélien Zachayus, CEO of AP Solutions IO, presents the company at platform58
ACPR uses an AI tool called LUCIA for the first time, and it changes everything!
The Autorité de Contrôle Prudentiel et de Résolution (ACPR) has just published a new sanction against a regional mutual of a major French group. The novelty lies not so much in the grievances cited, as in the reprimand and fine of 1.5 million euros...
AP Solutions IO was present at Vivatech 2022.
At the impressive La Poste/platform58 group stand, AP Solutions IO was able to :
Pitcher
Meet many visitors
Exchange with other start-ups
And the highlight of the day was a visit from Mr Philippe WAHL (CEO of La Poste) to the AP Solutions IO stand. ...
AP Solutions IO is happy to come back to you to comment on and dissect the ACPR's latest condemnation, mainly onAML-CFT issues.
ACPR once again sanctions a French mutual insurance group to the tune of 4 million euros.
This sanction mainly concerns the...
Patrice Bedikian, co-founder of Ap Solutions IO, appeared with Bruno Pivoteau (Lexico) on Figaro TV's "Le RDV des SMES" program. Watch the video below or via the following link: Youtube
https://www.youtube.com/watch?v=gkxNF-lrlfg