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To identify and prevent money laundering, terrorist financing, and other fraudulent activities, the AMF has the power to set rules, conduct investigations, and issue sanctions and fines to companies found to be in breach of compliance obligations. The AMF may also censure individuals within a financial institution, including company directors, employees, officers, or anyone acting on behalf of a financial entity.
5 minute read
The London Institute of Banking & Finance awards were on the 6th of December in London, which recognised some of the most innovative companies in the banking and finance sector. This year’s awards had 17 categories including: finance in the […]
2 minute read
When it comes to choosing anti-money laundering (AML) transaction monitoring solutions, companies often face the dilemma of whether to build an in-house system or purchase a pre-existing one. This decision is crucial because it directly impacts firms’ risk management, compliance, […]
10 minute read