2022 was a year defined and shaped by sanctions and financial crime on an unprecedented scale. A global survey conducted by ComplyAdvantage of 800 compliance decision-makers highlighted that 49% of French companies are preparing for an increase in financial crime in 2023 and 97% of financial compliance professionals are reassessing their risk approach.
This new guide from ComplyAdvantage provides an in-depth view of French and European regulatory frameworks and key obligations. It also presents an overview of best practices to ensure that your AML-FT frameworks are robust, and able to adapt to an uncertain risk landscape using AI. Finally, it presents best practices for managing risk throughout the customer lifecycle, including conducting due diligence and enhanced screening, escalating alerts, documenting and reporting suspicious activity to regulators and law enforcement.
AI for Finance and France Fintech
are glad to present you the last,
up-to-date edition of the AI Fintech
Landscape in France in 2022.
Discover 100 Fintechs and startups
working in the financial industry
and boosted by AI technology.