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AML CFT- 4th directive beneficial owners

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Fight against money laundering and combatting the financing of terrorism

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The general data protection regulation (GDPR)
Artificial intelligence and compliance
Product distribution in retail banks
The contributions of the directive relating to payment services 2015/2366 – PDS2

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Conference on Artificial Intelligence (AI)

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Regulation Partners

Consulting firm in banking and financial regulation and risk management

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Phone : 01.46.22.65.34

Adress : 3 Avenue Hoche, 75008 – Paris

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Our articles

The general data protection regulation (GDPR)

The general data protection regulation came into force
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Artificial intelligence and compliance
Compliance, internal control and risk management
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Product distribution in retail banks

In a notice of 8 September 2017, the ACPR reported itse
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Our events

Conference on Artificial Intelligence (AI) Conference

23/04/2024 08:30 à 12:00 Read more

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