Perpetual KYC: Concepts, Implementation, and Operational Framework
Concerne les companies d’assurances de la zone CIMA (Sociétés et Courtiers d’Assurance et de Réassurance), …
Explainable AI in AML Compliance To Enhance Transparency and Effectiveness
Concerne les companies d’assurances de la zone CIMA (Sociétés et Courtiers d’Assurance et de Réassurance), …
A Comprehensive Guide to Anti-Money Laundering (AML) Compliance for the Insurance Industry in Saudi Arabia
Concerne les companies d’assurances de la zone CIMA (Sociétés et Courtiers d’Assurance et de Réassurance), …
Generative AI in Transaction Monitoring and Screening: A Modern way to stay Compliant
Concerne les companies d’assurances de la zone CIMA (Sociétés et Courtiers d’Assurance et de Réassurance), …
Les APIs : la clé essentielle pour maîtriser la surveillance des transactions en temps réel
Concerne les companies d’assurances de la zone CIMA (Sociétés et Courtiers d’Assurance et de Réassurance), …
La Nouvelle Réglementation LBC-FTP relative aux organismes d’assurance de la zone CIMA
Concerne les companies d’assurances de la zone CIMA (Sociétés et Courtiers d’Assurance et de Réassurance), …
How to choose your AML/FT software
Choosing anti-money laundering and anti-terrorist financing software that complies with international regulations and standards and is adapted to the organization and IS structure of your financial institution is not a simple exercise. …
05 Key processes to make your AML/FT system a success
The effectiveness of an anti-money laundering and terrorism financing (AML/CFT) system is strongly correlated with the effectiveness of the various processes that make it up. …
Comply with FATCA regulations
FATCA regulations are designed to prevent U.S. taxpayers from evading taxes by investing through non-U.S. financial institutions or offshore investment vehicles and hiding their assets from the U.S. tax authorities (IRS). …
