Building Stronger Safeguards for the New EU Anti-Money Laundering Authority
How the ECB Recommends AMLA be Made More Effective? The European Parliament is preparing to vote on the draft AMLA Regulation, and the...
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yazannukkari
- 20 mars 2023
- 2 Min
The importance of ongoing monitoring in KYC compliance and how it can prevent financial crime
As the financial landscape continues to evolve, the need for businesses to comply with regulatory requirements becomes more crucial than...
22 vues0 commentaire
Flaminem KYC
- 6 mars 2023
- 2 Min
Anti-money laundering and terrorist financing Q&A: (Part II)
1. How does the crime of money laundering arise? The crime of money laundering arises as a result of the desire to legitimize the...
8 vues0 commentaire
yazannukkari
- 6 mars 2023
- 2 Min
Cryptocurrency exchange and the changing tides of KYC compliance
Cryptocurrency exchanges have become increasingly popular in recent years, as more and more people have begun to invest in digital...
5 vues0 commentaire
Flaminem KYC
- 9 févr. 2023
- 2 Min
Anti-money laundering and terrorist financing Q&A: (Part I)
1. What are money laundering operations? The process by which the criminals legitimize the proceeds of criminal activities. 2. ...
25 vues0 commentaire
yazannukkari
- 22 déc. 2022
- 3 Min
Succeed in your KYC remediation project
AML-CFT requirements are evolving regularly. Sapin II law, 5th European directive, 6th directive... These regulations, although...
6 vues0 commentaire
yazannukkari
- 22 déc. 2022
- 3 Min
The results of the AFA's diagnosis of French companies in terms of anti-corruption
As part of the multi-year national plan against corruption, the French Anti-Corruption Agency (AFA) instigated in February 2020 a...
14 vues0 commentaire
yazannukkari
- 22 déc. 2022
- 3 Min
The role of the ACPR (Part I)
The (Autorité de contrôle prudentiel et de résolution) (ACPR) is an institution created by the order of January 21, 2010 merging the...
6 vues0 commentaire
yazannukkari
- 22 déc. 2022
- 3 Min
The Sapin II Law
The law of 9 December 2016 on transparency, the fight against corruption and the modernization of economic life (Sapin II Law) was voted...
13 vues0 commentaire
yazannukkari
- 22 déc. 2022
- 2 Min
Flaminem, the Regtech at the service of compliance
Directly derived from the terms regulatory and technology, the Regtech concept refers to all companies that offer banking institutions...
9 vues0 commentaire
raphaelisvy
- 26 mars 2021
- 3 Min
La 6ème directive européenne : AMLD 6
Afin de renforcer la lutte contre le blanchiment d’argent, le Parlement Européen a publié le 12 Novembre 2018 de nouvelles règles...
637 vues0 commentaire
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