Aurélien Zachayus, CEO of AP Solutions IO, was the guest of Nathalie Pitault (Head of Compliance Culture Development at La Poste Group) and Marianne Esteve (Director of International Sanctions, Embargos and Export Control at La Poste Group) for a "Café Conforme" on detection tools in the field of international sanctions.
This multi-layered meeting enthralled listeners, who asked lots of questions and appreciated the pointed answers.
A filmed session
On the video set, Aurélien Zachayus explains to his interviewees the essential schemes of KYC & AML-CFT compliance, the optimization and automation solutions needed to comply with regulations...
Summary of our CEO's career in the World of Compliance
The genesis of AP Solutions IO
Aurélien looks back at the issues and needs faced by reporting organizations, which led him and Patrice Bedikian to create AP Solutions IO.
How does a detection tool work?
In the following video, we take a look at the mandatory steps of a detection tool:
Fuzzy logic, false-positive reduction, IS integration... all simplified in 1min30
Focus on fuzzy logic detection steps, the power of AP Solutions IO's augmented intelligence reduction engine, and its ability to integrate quickly and easily into any Information System.