How to leverage agentic AI for scalable AML compliance

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Claudiu Vlasie

Claudiu Vlasie is an International Affairs Research Analyst at ComplyAdvantage.

More from Claudiu Vlasie

PEPs Knowledge & training

French AML legislative changes: Updates to the Law on Transparency and its impact on PEP definitions

On March 17, 2023, the French Ministry of Economy introduced changes to the definition of politically exposed persons (PEPs) and, consequently, has expanded the scope of AML regulations. Although these modifications appear substantial, the adjustments made by the French government […]test

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