Flaminem

Flaminem is a #Cloud #software vendor offering a #KYC platform to simplify your #AML / #CFT
#compliance #RegTech #AMLD5 #Financialcrime #MLRO #KYV

[Flaminem @Flaminem]

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

[Flaminem @Flaminem]

✔ 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

[Flaminem @Flaminem]

✉️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

[Flaminem @Flaminem]

💡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

[Flaminem @Flaminem]

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

[Flaminem @Flaminem]

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

[Flaminem @Flaminem]

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

[Flaminem @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

[Flaminem @Flaminem]

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

[Flaminem @Flaminem]

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

[Flaminem @Flaminem]

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

[Flaminem @Flaminem]

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

[Flaminem @Flaminem]

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

[Flaminem @Flaminem]

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

[Flaminem @Flaminem]

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

[Flaminem @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

[Flaminem @Flaminem]

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 @Flaminem]

#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

[Flaminem @Flaminem]

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

[Flaminem @Flaminem]

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