Anti Fraud
Fraud is one of the most damaging risks your business can face
We are in a persistent regulatory environment and an economic context where the demand for customer safety is continually growing. The fight against fraud is not limited to financial risks but also reputational risks for the company.Modern fraud abuse cases
Technological evolutions are extending frauds and their diversity: new patterns are emerging and fraudsters are changing their procedures. To cope with this, it is essential that anti-fraud devices and technologies evolve accordingly. Fraudsters are inventive and have an array of possibilities: CEO fraud, Boiler room fraud, Ghost brokers, Ghost transactions, Identity theft, Credit card fraud, Ponzi schemes, Mortgage fraud...
Our operational anti-fraud expertise
During fraud processing, a rigorous investigation will be made and evidence of the origin of the fraud will be unearthed (financial inaccuracies, regulatory violations, whistleblower allegations, conflicts of interest, money laundering, etc.). An appropriate response will be provided to your team.
Fighting against dumping and bribery is required for any company. Suspicions of corr...
Faced with the outbreak of highly targeted attacks and a highly regulated environment...
Fraud is one of the most damaging risks your business can faceWe are in a persistent ...
Due to globalisation, companies are increasingly exposed to the risk of sanctions, op...
Market Abuse is a concept that encompasses unlawful behaviour in the financial market...
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Financial institutions must be able to identify and verify the identity of their cus...
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The Directive 2014/65/EU (hereafter the "Directive") on markets in financia...
Anti-Money Laundering (hereafter "AML") compliance regulation is a challenge ...
Insider dealing (the term "insider trading" is also frequently used) arises w...
The financing of terrorism is defined as the distribution or collection of funds, in ...
The Customer Due Diligence (hereafter “CDD”) investigation is required by EU juri...
It is essential that your financial company understands the concept of Politically Ex...
Are you familiar with the term "screening" or are you wondering what does it ...
We'll present you the technology to stop money laundering and terrorist financing
Europol defines Financial Crime as "illegal acts committed by an individual or a group of individuals to obtain a financial or professional advant...
Return to financial crime
What will be the impacts of implementation of the Fourth AML EU Directive (2015/849) ?Since 1991, the European Union has regularly implemented new anti-money laundering directives. On the 20th of May 2015, the European Parliament and the Council issued the Fourth AML Di...
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