documentary fraud

KYC, front-line documentary fraud

Documental fraud is a growing evil that is now ranked third…


Ia Explicabilité

Explainability of AI systems: how to do it?

AI maintains a reputation as a black box. However,…


data driven

Companies: towards a data driver organization…

New data analysis technologies pose new challenges and…


kys

KYS compliance and due diligence: what solutions?

In order to meet the new regulations on the fight against…


Beneficial Owners

What is a beneficial owner ?

Since August, 1st 2017, companies have been required to…


data strategy

Why think data strategy before going into the Ai ?

Today, one in two company would use the Ai in its marketing…


Financial Director Role

The changing role of the Chief Financial Officer

The role of the Chief Financial Officer, which has been…


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