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We'll present you the technology to stop money laundering and terrorist financing

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Domain Experts

Laetitia Orfila

Junior Consultant

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Damian Vildosola Truche

Senior Consultant

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Piet De Vreese

Managing Director

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Mariam Debaisieux

Junior Consultant

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RBA - Risk Based Approach: strengths and weaknesses

In today’s financial challenging environment, institutions are exposed to numerous economic abuses making it necessary to activate preventive measures to decrease the risks. Among these, money laundering (ML), terrorist financing (TF), corruption, insider dealing, emb...