Compliance blog
AML-CFT

2025, the year of compliance The year 2025 will undoubtedly mark a new stage in companies' regulatory obligations. While

The ACPR (Autorité de Contrôle Prudentiel et de Résolution) issues its first sanction of the year for very serious breaches, which seriously affected several fundamental elements

While many people still consider corruption to be the preserve of certain faraway, more or less democratic countries, this view is quite mistaken! Visit

An accelerated regulatory environment The notion of trust at the heart of AML-CFT The complex international context (conflicts, geopolitical uncertainties, economic stakes, emergence of new risks),

DORA: behind this easy-to-remember acronym lies a new regulatory framework, the Digital Operational Resilience Act. Adopted at the end of 2022 by the Council

Every year, the companies most likely to be affected by money laundering and terrorist financing, such as those operating in the following sectors