L’ACPR (Autorité de Contrôle Prudentiel et de Résolution) émet sa première sanction de l’année pour des manquements très sérieux, qui affectaient gravement plusieurs éléments fondamentaux du dispositif de lutte contre le blanchiment des capitaux et le financement du terrorisme (LCB-FT). Treezor, l’un des leaders Français du Banking-as-a-Service (BaaS), écope d’une amende pécuniaire d’1…

La notion de confiance au cœur du LCB-FT  Le contexte international complexe (conflits, incertitudes géopolitiques, enjeux économiques, émergence de nouveaux risques), ont promulgué la notion de confiance comme un élément indispensable de la gestion des finances et des transactions des entreprises. De plus, le renforcement de la législation européenne contre le blanchiment d’argent et…

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...

These functionalities must meet your day-to-day needs in terms of: Productivity, Traceability and Explicability, Fluidity and Speed of suspicion clearance. Find out more about the main functionalities you should never overlook when choosing your KYC /AML-CFT solutions.

On Friday December 8, 2023, Tracfin organized its 1st forum on the state of the BC-FT threat at the Ministry of the Economy and Finance. This was an opportunity for the various players involved in AML-CFT to get together and strengthen the links between the authorities and taxable persons.

Explore our detailed presentation on AP Solutions IO and immerse yourself in the innovative world of this exceptional solution. Discover how it can meet your needs with efficiency and performance. [pdfjs-viewer attachment_id=2064 url=https://www.ap-solutions.io/wp-content/uploads/2023/03/APScan-PresentationFullMars2023.pdf viewer_width=0 viewer_height=800 url=https://www.ap-solutions.io/wp-content/uploads/2023/03/APScan-PresentationFullMars2023.pdf download=false print=true fullscreen=true fullscreen_target=true fullscreen_text="View Fullscreen" zoom=0 ]

Born in the mid-2000s, some AML-CFT stagecoach automation solutions are already like dinosaurs! Complying with current and future regulatory requirements is necessary, but extremely complex, costly and often time-consuming. An infallible compliance tool must provide essential functionality to effectively validate KYC / KYS / KYB customer due diligence measures, and to monitor...

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.

Find out more about the fundamentals of LCBFT regulatory obligations