97 Photos and videos
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
1
56
✔ 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
2
68
💡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
1
47
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
1
47
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
1
106
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.
WWW.FLAMINEM.COM
#EU #regulation #KYC #Flaminem
1
55
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
1
41
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
1
28
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
1
40
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
1
76
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
1
32
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
1
63
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
1
54
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-mon…
Stay informed and stay ahead of the game!
#AML #CFT #BlogPost
1
41
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-mon…
#AML #CFT #finance #regulations #blogpost
1
42
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
1
62
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
1
51