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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 …
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 …
Mixed Integer Programming for optimal risk mitigation strategy
The Society for Risk Analysis (SRA) defines risk as to the possibility of an unfortunate …
3 traps to avoid when choosing your AML/CFT solution
Anti-money laundering technologies increasingly involve players with a wide variety of offers. In …
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 …
5 key challenges to improve hits in name screening
Choosing anti-money laundering and anti-terrorist financing software that complies with …