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...
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yazannukkari
22 déc. 20222 min de lecture
The 5th European Anti-Money Laundering Directive
The AML/CFT system is mainly governed by the 4th European anti-money laundering directive (EU Directive 2015/849). This European...
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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...
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