Research and identification of beneficial owners at the heart of AML/CFT policies
The fight against the financing of terrorism and...
Fraud in B2B, where do we stand?
How to protect yourself from the risk of fraud in B2B? What are the...
AI: what are the regulations in France?
In the continuity of the article of last February dedicated to...
Brexit and RGPD: consequences and derogations
Learn all about the implications of the Brexit on the GDPR.
Why search for the beneficial owner of a company?
Since 2017, French companies are in the obligation...
Why search for the beneficial owner of a company?
Since 2017, French companies are in the obligation...
