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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Flaminem KYC
6 mars 20232 min de lecture
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...
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Flaminem KYC
9 févr. 20232 min de lecture
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. ...
26 vues0 commentaire
Flaminem KYC
22 déc. 20224 min de lecture
Sanctions, embargoes, terrorism, PEP: understanding the typologies of lists
In this article we will address the following theme: sanctions, embargoes, terrorism, PEP: understanding the typologies of lists and the...
22 vues0 commentaire
yazannukkari
22 déc. 20223 min de lecture
The 6th European Directive: AMLD 6
In order to strengthen the fight against money laundering, the European Parliament published on 12 November 2018 new rules constituting...
19 vues1 commentaire
yazannukkari
22 déc. 20222 min de lecture
"FinCEN Files": banks' shortcomings in the fight against money laundering
The International Consortium of Investigative Journalists (ICIJ), in partnership with the American newspaper Buzzfeed and 108...
16 vues1 commentaire
yazannukkari
22 déc. 20222 min de lecture
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
Flaminem KYC
11 juil. 20213 min de lecture
Réussir son projet de remédiation KYC
Les exigences en matière de LCB-FT évoluent régulièrement. Loi Sapin II, 5ème directive européenne, 6ème directive... Ces...
588 vues0 commentaire
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