L'actualité décryptée par nos experts

More and more non-governmental organizations are taking the courts to hold financial institutions and states to account for compliance.

Since 2017, French companies have been required to declare their beneficial owner(s) as effective, with the aim of identifying all persons who effectively control a company in order to effectively combat money laundering and the financing of terrorism.

At a time when regulation is becoming increasingly binding on financial institutions, how can AI help improve communication between supervisors and financial institutions?

In order to meet the new regulations on the fight against corruption, money laundering and terrorism, procurement functions need to rethink their business processes to meet the challenges of vigilance and KYS.

The CSR (Corporate Social Responsibility) theme is now very much present in the public debate. Extra-financial rating is key to present companies’ actions and approaches but also to help investors differentiate them. That being said, are financial and extra-financial ratings equal?