AML (Anti-Money Landering)

AML (Anti-Money Landering): The term anti-money laundering, or AML, refers to laws, regulations and procedures designed to combat financial crime. Although anti-money laundering laws cover a limited range of transactions and...

Know Your Customer (KYC)

Know Your Customer (KYC): Know Your Customer is the process of verifying the identity and integrity of customers. European regulations require this verification in order to prevent corruption, bribery, money laundering,...

LAC: Anti-Corruption

LAC: Lutte Anti-Corruption, Fight against corruption. The Sapin 2 law requires companies with at least 500 employees to implement preventive anti-corruption measures. Nevertheless, 70% of companies declare that they have implemented preventive measures...

Loi sapin 2

With the Sapin 2 law, France is equipped with innovative tools to effectively detect, prevent and punish corruption and breaches of probity. The law aims to respond to the aspirations of the French people for transparency, accountability and...

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