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...
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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...
10 vues0 commentaire
yazannukkari
6 mars 20232 min de lecture
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. 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
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
The risks arising from the coronavirus crisis for AML-CFT
The health crisis linked to the COVID-19 pandemic has generated particular risks for professionals subject to the AML-CFT system. Indeed,...
5 vues0 commentaire
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