The benefits of the Sapin II Act for French companies
How a national law can improve the situation of...
Integrating country risk into compliance assessments
Whether it's the Sapin II law, the law on the duty to...
Research and identification of beneficial owners at the heart of AML/CFT policies
The fight against the financing of terrorism and...
Access to the GBR, the European justice puts a stop to financial transparency
On November 22, 2022, the Court of Justice of the European Union...
Webinar | Third Party Integrity Assessment: What support is needed?
September 23, 2021 | Webinar | Ellisphere
Webinar | Third Party Integrity Assessment: What support is needed?
September 23, 2021 | Webinar | Ellisphere
Sapin 2 Law: difficulties related to the evaluation of third parties
The fight against corruption has become a real challenge...
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...