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

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 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

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. 👉amlfriends.com/post/anti-mone… #AML #CFT #finance #regulations #blogpost

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. amlfriends.com/post/anti-mone… Stay informed and stay ahead of the game! #AML #CFT #BlogPost

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

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

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

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! flaminem.com #AML #RedFlags #CFT

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

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

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. flaminem.com #AML #compliance #CFT

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. flaminem.com #KYC #AML #CDD #financial #CFT

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. FLAMINEM.COM #EU #regulation #KYC #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

Participate in our #webinar: « Regulatory news: focus on international sanctions and LCB-FT» 📷: lnkd.in/eA5d7cFJWith 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

💡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

✉️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 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

Participate in our #webinar : «The changing QLB: novelties and opportunities» 📷: lnkd.in/eA5d7cFJWith 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