Recherche
S'identifier

Mensuel de avril 2021 - Informatique financière

go back Retour << Article précédent     Article suivant >>


AML/CFT: how process optimization and technology can help
For the past several years, financial institutions have had to deal with increasingly complex, demanding compliance requirements, particularly relating to anti-money laundering/combating the financing of terrorism (AML/CFT) requirements. Compliance with such requirements is not an option anymore, as sanctions-related fines emitted by regulators reach never-seen-before levels: in 2020, banks were fined a total of $14 billion (roughly €12 billion), with AML violations representing the most common cause.(1)(2) In addition to the financial impact, news of a sanction is accompanied by significant reputational damage, further hindering business.   The obligation to perform strict control activities, not only during onboarding phases but also to recertify client-related...
Cette page n'est accessible qu'aux abonnés payants.
Veuillez vous identifier si vous êtes abonnés à la consultation de nos archives.
Nous vous invitons à souscrire un abonnement, ou à prendre contact avec nous.

This page is only accessible to paying subscribers.
Please identify yourself if you have subscribed to the consultation of our archives.
We invite you to take out a subscription, or to contact us.
Ces entreprises nous font bénéficier de  leur expertise en collaborant avec Agefi Luxembourg.

These companies give us the benefit of their expertise by collaborating with Agefi Luxembourg.
Backer McKenzie
Edmond de Rothschild
DLA PIPER
J. P. Morgan
Digital Services, Technology and Consulting
Fi&FO
Castegnaro
Foyer Group
Comarch
NautaDutilh
PwC
MIMCO Capital
Square management
Ernst&Young
Loyens & Loeff
A&O Shearman
Zeb Consulting
Sia Partners
SOCIETE GENERALE Securities Services
Stibbe
Bearingpoint
Linklaters
Lamboley Executive Search
Pictet Asset Management
VP Bank
Lpea.lu