Participate in our #webinar :
«The changing QLB: novelties and opportunities»
📷: https://t.co/OHzxCpxTwl
With the intervention of Stéphane Gonçalves, Co-founder of D&U Advisory and Imane Khamassi, Co-founder of D&U Advisory.
Presented by Antoine RIZK, CEO of Flaminem
#AML
✔ Check out this informative infographic about the recent sanctions imposed on Financière des Paiements Électroniques (FPE), the payment institution behind the popular Nickel banking service, by the French regulator.
#FPE#LCBFT#compliance#regulation#AML#CTF#riskmanagement
✉️News
The highly anticipated #MiCA (Markets in Crypto-Assets) regulations has been adopted by the European Parliment, providing a unique European framework to regulate crypto assets and platforms.
#Market#crypto#Parliment
💡Check out our latest infographic on the importance of record- keeping in AML compliance.
ℹ️ By maintaining accurate records, financial institutions can prevent and detect suspicious activities and comply with regulations.
#AML#KYC#LCBFT#recordkeeping#compliance
Participate in our #webinar:
« Regulatory news: focus on international sanctions and LCB-FT»
📷: https://t.co/OHzxCpxTwl
The intervention of Frédérique BANNES PHILIP, Lawyer at the Paris Bar and co-founder of FB-CONSEIL.
Presented by Antoine RIZK, CEO of Flaminem
#AML#KYC
Nous avons l’immense plaisir de vous annoncer que pour la deuxième année consécutive, Flaminem fait partie des Top 100 Fintech/Regtech en France.
Ce palmarès est établi par Finance Innovation, Truffle Capital, Sopra Banking et BPCE
#KYC#AML#Regtech#Fintech#FinanceInnovation
Check out our summery of the EU's AML PAckage, including the Sixth AML Directive, AML Authority, and AML Regulation.
Stay informed on the latest developments in #AML and #CFT in the EU.
https://t.co/5bghq3HE3A
#EU#regulation#KYC#Flaminem
Risk-based customer due diligence is crucial for KYC compliance, preventing financial crimes by assessing the level of risk posed by a customer and properly tailoring due diligence procedures.
https://t.co/Rp85lXoNnJ
#KYC#AML#CDD#financial#CFT
Say goodbye to manual compliance reporting and hello to efficiency!
Automating compliance reporting with #KYC software can save your business time and resources, allowing you to focus on what really matters - mitigating fraud risk.
https://t.co/Rp85lXpldh
#AML#compliance#CFT
With Flaminem #KYC software, #compliance#reporting offers time-saving, accuracy, cost-effectiveness, scalability, security, improved customer experience and bettter #risk management - all essential benefits for businesses looking to stay compliant and ahead of the game!
#AML
Stay compliant and secure with Flaminem's KYC software #solutions.
Our advanced tools provide digital identity #verification, enhanced due #diligence, and ongoing monitoring.
Book your demo today to experience the best in the market for #KYC, #AML, #CDD and more.
#Compliance
Don't turn a blind eye to these money laundering red flags: unexplained sources of funds, unsusually large transactions, frequent cash deposits/withdrawals, and complex ownership structure.
Stay vigilant to prevent financial crime!
https://t.co/Rp85lXoNnJ
#AML#RedFlags#CFT
Just like fraudsters modify their strategies, regulators and #RegTech companies must adapt to combat #financial crimes effectively.
Cooperation between the two will bring progress, and a better chance at detecting anomalies in real-time.
#AML#KYC#Flaminem#Regulation#CFT
Trade-based money laundering techniques pose a significant threat to financial institutions.
Combat this risk with a comprehensive #AML program that includes multiple layers of defense and rigorous third-party risk assesments.
Stay vigilant and stay compliant
#compliance#TBML
The EU has updated the 6th Anti-Money Laundering Directive, strengthening the measures to combat financial crime and terrorist financing.
Check out our infographic to learn about the key changes.
#AML#financialcrime#terrorism#EU#infographic#Flaminem
Want to learn more about AML and terrorist financing?
Check out our latest blog article, featuring a comprehensive Q&A on the most pressing issues in the world of financial crime prevention.
https://t.co/Bhrpj0TYGY
Stay informed and stay ahead of the game!
#AML#CFT#BlogPost
Protecting the integrity of the financial system is more important than ever.
💡Check out our latest blog article on (Anti-money laundering Q&A) to learn about the latest trends and regulation in this area.
👉https://t.co/Bhrpj0TYGY
#AML#CFT#finance#regulations#blogpost
#Flaminem is a #KYC Due Diligence Digitization Platform.
Ensuring the compliance of your company with the multiple anti-money laundering and terrorist financing regulations such as #FATCA, 4th and 5th European directives.
[email protected]#AML#Finance#FT#RegTech
LCB-FT obligations are often invoked by lawyers seeking compensation for fraud victims, but the recent Court of Cassation decision confirms that these #regulations are solely for combatting money laundering and terrorism financing.
#AML#CFT#Compliance#fraudprevention#KYC
The court of Cassation's recent decision no. 20-22.282 has significant implications for #Compliance and Financial Security professionals, clarifying vigilance and reporting obligations for financial organizations under #AML-FT #regulations
Stay tuned for more AML news
#flaminem