What if the risks of non-compliance now took precedence over fraud itself? In 2025, it is these risks that will determine the soundness of a model, the confidence of a market, and an organization's ability to continue operating.
Summary Better control of the activities of AML-CFT crypto service providers: MiCA and TFR complement each other Transaction traceability: progress amid uncertainty Pseudonymity and anonymity: the difficult reconciliation with customer identity Self-hosted wallets: a loophole? Decentralized Finance (DeFi):…
Contents Risk mapping and third-party assessment Non-compliance risks: penalties and reputational damage How to secure third-party assessment? Towards integrated and sustainable compliance
Risk mapping and partner assessment are no longer a formality. But how can you ensure this vigilance without spending weeks on it?
Introduction
Since...
Contents PONCTUAL CONTROLS: STILL WEAK POINTS KYC CONTINUOUS: TOWARDS THE END OF "CHECK AND FORGET" WHEN TECHNOLOGY REDEFINES TRANSACTIONAL MONITORING KYC CONTINUOUS: THE FUTURE STANDARD FOR FINANCIAL COMPLIANCE
KYC, for Know Your Customer, has become an essential pillar in the fight against money laundering and the financing of terrorism....
Contents A major advance for payment security VoP, a creator of value... ... But a technical and organizational challenge Solutions for capitalizing on VoP regulations
While instant payments have revolutionized financial transactions, they have also become a prime target for fraud, particularly that targeting transfers, as via...
Contents
AMLA's new responsibilities
Direct supervision of high-risk entities
Coordination of financial intelligence units
Development of harmonized standards
Penalties and injunctions
Creation of a European database
Impact on financial and non-financial institutions
For financial institutions
For non-financial entities
An unavoidable upgrade
How to anticipate...
Tougher regulations, stiffer penalties, maximum vigilance. Reporting suspicions is becoming a major lever in the fight against money laundering. But in practice? Errors persist. And they are costly.
MiCA, DORA, AML-CFT... In 2025, regulations are changing dimension. For professionals subject to AML-CFT, Tracfin reporting is no longer a simple reflex...
Against a backdrop of ever-increasing regulatory pressure, the fight against money laundering and the financing of terrorismAML-CFT) requires organizations to be constantly vigilant. This approach is based on a combination of complementary actions: raising awareness and training teams, adapting internal processes, integrating dedicated technologies, and continuous monitoring...
Changing regulations, growing digital threats, increasingly sophisticated fraud... Yesterday's AML-CFT system is rarely sufficient to meet today's challenges. And waiting until it's too late means opening the door to risk. It's time to modernize.
Introduction
Obligations to combat money laundering and the financing of terrorism...
Companies involved in the fight against money laundering and terrorist financing now have a major advantage: artificial intelligence integrated into compliance solutions! Long perceived as complex or inaccessible, AI is now more mature, more powerful and, above all, easier to integrate into business processes.
What we...
Massive frauds, sophisticated money-laundering, opaque networks... And always the same refrain: "it's impossible to eradicate." But what if we stopped confusing complexity with inevitability? If these phenomena persist, it's less because they are invincible... than because the responses lack method, tools and audacity.
For years, fraud and money laundering...
Money laundering, terrorist financing, corruption... Financial crime is not weakening: it is transforming, adapting and creeping in everywhere. For companies, ignoring the problem is like playing with fire. Now is not the time to react, but to prevent!
An explosion in fraud, better organized international networks, stricter legislation: the...