Compliance AML-CFT : AP Scan & AP Filter solutions track sensitive individuals and transactions for a wide range of industries
Compliance challenges in 2025: Get ready now
AML-CFT : An electronic money institution sanctioned by the ACPR in April 2024, informed analysis...
Anti-money laundering: how to cope with complexity and eliminate time-consuming mandatory QLB tasks?
Every year, the companies most likely to be affected by money laundering and terrorist financing, such as those operating in the following sectors
LCB- FT: What are the essential functionalities of a compliance tool to enable you to validate all the AML compliance measures implemented in your company?
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 features you should never overlook when choosing your KYC /AML-CFT solutions.
The first AML-CFT Tracfin forum - we were there!
On Friday December 8, 2023, Tracfin organized its 1st forum on the state of the BC-FT threat at the French Ministry of the Economy and Finance.
This has enabled the various players involved in AML-CFT to get together and strengthen the links between the authorities and those subject to the law.
Mutuelle/Assurance NON-VIE sanctioned for failure to detect freezing of assets
Barely a month since the last sanction was published, the ACPR has this time condemned a non-life mutual/insurance company, mainly for failings in the detection of asset freezes.
AP Solutions IO presentation
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
Artificial intelligence is already outdated when it comes to AML-CFT, now it's time for Augmented Intelligence...
Born in the mid-2000s, some stagecoach automation solutions AML-CFT are already like dinosaurs!
Complying with current or future regulatory requirements is necessary, but extremely complex, costly and often time-consuming.
An infallible compliance tool must provide essential functionality to effectively validate the KYC / KYS / KYB customer vigilance and transaction monitoring measures imposed on companies.