Réussir la conception de son Approche Fondée sur les Risques LBC-FT
Au cœur de toutes les règlementations relatives à la Lutte contre le Blanchiment de Capitaux et le Financement du Terrorisme (LBC-FT), l’Approche fondée sur les Risques .. …
Top 4 AML/CFT Compliance Trends In 2021
A year marked by the global coronavirus pandemic has gone leaving behind it a long-term impact on the financial sector. The increasing need of online services, the changing customer behavior …
Mixed Integer Programming for optimal risk mitigation strategy
The Society for Risk Analysis (SRA) defines risk as to the possibility of an unfortunate occurrence, and quantitatively it can be defined as the combination of probability and magnitude/severity of consequences. From this basic definition, we can formalize the risk: …
3 traps to avoid when choosing your AML/CFT solution
Anti-money laundering technologies increasingly involve players with a wide variety of offers. In order to ensure that you’re safe from the risks of money laundering and terrorist financing, it’s not enough to believe the solution provider when it argues for the solution’s completeness. …
Testing a realworld Java based application on Amazon’s Arm-based Graviton2
The T4g instances are low cost version of the ARM based VMs. According to Amazon you can enjoy a performance benefit of up to 40% at a 20% lower cost in comparison to T3 instances. …
5 key challenges to improve hits in name screening
Choosing anti-money laundering and anti-terrorist financing software that complies with international regulations and standards and is adapted to the organization and IS structure of your financial institution is not a simple exercise. …
