KYC, document fraud on the front line
Document fraud is a growing problem that is becoming more and more common...
Compliance and AI: towards more efficiency and quality
At a time when regulations are becoming more and more stringent, the...
Duty of Vigilance: Awakening the collective conscience
More and more non-governmental organizations...
Duty of Vigilance: Awakening the collective conscience
More and more non-governmental organizations...
Name and shame" and late payments: what to remember?
On the payment delay front, the fine of 1.8 million euros was...
Sapin 2 Law: AFA's first Sanctions Committee
On June 25, 2019, a new milestone in the implementation of the...
Sapin 2 Law: AFA's first Sanctions Committee
On June 25, 2019, a new milestone in the implementation of the...
