AML-CFT at the heart of digital transformation: how to stay compliant without sacrificing agility
Money laundering and the financing of terrorism are more topical than ever. In 2023, Tracfin,...
Regtech for optimal asset freeze compliance
Asset freeze compliance has become an imperative for companies large and small. This measure requires...
KYC: Traceability and explicability to meet regulators' requirements
How can companies adapt to increasingly stringent KYC regulatory requirements? KYC regulations...
AML-CFT
AML-CFT at the heart of digital transformation: how to stay compliant without sacrificing agility
Money laundering and the financing of terrorism are more topical than ever. In 2023, Tracfin,
Anti-corruption
Regtech for optimal asset freeze compliance
Asset freeze compliance has become an imperative for companies large and small. This measure requires
AML-CFT
KYC: Traceability and explicability to meet regulators' requirements
How can companies adapt to increasingly stringent KYC regulatory requirements? KYC regulations
AML-CFT
AML-CFT and CSR: towards more responsible and sustainable compliance
CSR (Corporate Social Responsibility) is playing a growing role in the life of organizations by integrating social concerns,
Anti-corruption
ACPR imposes new sanctions on Banque Régionale d'Escompte et de Dépôts
In 2023, Banque Régionale d'Escompte et de Dépôts (BRED) received an exemplary sanction from the Autorité de Contrôle Prudentiel.
AML-CFT
Audits AML-CFT : how to prepare for and successfully complete a compliance audit
In April 2023, BNP Paribas subsidiary Nickel, a new bank, was fined one million euros for breaches of its obligations.