AML-CFT Solutions | Anti-Money Laundering

dispositif lcb ft obsolète comment y remédier

Dispositif LCB-FT obsolète : comment le moderniser efficacement ?

Réglementations mouvantes, menaces numériques grandissantes, fraudes de plus en plus sophistiquées… Le dispositif LCB-FT d’hier suffit rarement aux enjeux d’aujourd’hui. Et attendre qu’il soit trop tard, c’est offrir une porte d’entrée aux risques. Il est temps de moderniser. Introduction Les obligations en matière de lutte contre le blanchiment de capitaux et le financement du terrorisme…

Why is augmented intelligence a game-changer for AML-CFT ?

3 juin 2025By

Aurélien Zachayus

Les entreprises mobilisées dans la lutte contre le blanchiment de capitaux et le financement du terrorisme disposent aujourd’hui d’un atout de taille : l’intelligence artificielle intégrée dans les solutions de conformité ! Longtemps perçue comme complexe ou inaccessible, l’IA est désormais plus mature, performante et surtout, plus facile à intégrer dans les processus métiers. Ce que…

How can we put an end to the idea that fraud and money laundering are inevitable?

May 21, 2025By

Patrice Bedikian

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...

how to fight financial crime effectively

How can we effectively combat financial crime?

May 7, 2025By

Patrice Bedikian

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...

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Cybersecurity: meeting the challenges of online fraud

April 30, 2025By

Aurélien Zachayus

In 2025, the cyber threat will dominate the concerns of companies worldwide. According to Allianz's ranking of the main business risks, cyber-attacks are now in first place, relegating natural disasters, climate change and geopolitical tensions to second place. Financial haemorrhage accelerates The figures are staggering: in...

Compliance: steps to comply with national and international regulations 

April 28, 2025By

Patrice Bedikian

Compliance... mission impossible or an opportunity to structure your business? National regulations, international requirements, sector-specific standards... today, every company operates in an ever-changing regulatory environment. And the slightest misstep can be costly. Between pressure from regulators, the complexity of regulations and the proliferation of controls, compliance can no longer be improvised....

Fraud risks: how to prevent them?

April 22, 2025By

Aurélien Zachayus

Has fraud become endemic? According to a study by PWC and the DFCG (Association des Directeurs Financiers et de Contrôle de Gestion), seven out of ten French companies will have suffered at least one fraud attempt by 2022. The figure rises to nine out of ten for companies with sales...

Cryptocurrency anonymity and compliance requirements: is cohabitation possible?

April 7, 2025By

Patrice Bedikian

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...

Are you fluent in the language of regulatory compliance?

April 1, 2025By

Patrice Bedikian

Compliance requirements have spawned a multitude of regulatory texts, directives, laws and other decrees, accompanied by forms to fill in and processes to design and administer. They have also spawned an avalanche of acronyms, not all of which are easy to understand. " PEP and their ROAs must be integrated into KYC in...

From paperwork to digital transformation: how to gain compliance with automation

March 24, 2025By

Aurélien Zachayus

Drowning in paperwork to keep up with regulations? Those days are over! Automation is revolutionizing compliance and helping companies to become more efficient. How can you take advantage of this technological advance? Digital transformation is underway, and with it come major challenges for companies undergoing...

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Blockchain and Regtech, regulators' new allies

March 18, 2025By

Aurélien Zachayus

How can you guarantee seamless compliance with increasingly stringent regulations? Regulators and companies are faced with an avalanche of ever stricter standards and controls. Faced with growing risks of fraud and money laundering, compliance is a constant challenge. Yet the tools...

AP Monitoring: a new weapon in the fight against money laundering and financial fraud

March 5, 2025By

Aurélien Zachayus

An international scourge 2024 was a prolific year for financial crime. According to Nasdaq's Global Financial Crime Report 2024, more than $3.1 trillion in illicit funds passed through the global financial system in 2023. As for fraud and other banking scams, they are estimated to have generated $485.6 billion in...