Yassmina Berrayah, Traineeship
Oops,
The selected partner has not complete its public profile yet or has chosen to not display its career information to the public.
Shall you wish to know more about a peculiar staff member, please contact us.
More work
How the EU’s DSA and DMA are redefining digital platform regulations
ConsultantFinancial InstitutionsDSADMADigital Service ActDigital Market Act regulationsgatekeeperFreedom of informationEuropean CommissionDigitalConsumer securityGoogleThe Big Four of technology—Google, Amazon, Facebook, and Apple—have become integral to our daily lives, influencing everything from simple online searches to the handling of our personal data. With their growing dominance and impact, t...
What can be done to improve the efficiency of AML fines?
AMLAnti Money LaunderingComplianceDue DiligenceFinancial InstitutionsGovernanceMoney LaunderingThe heavy fines imposed on financial institutions for AML deficiencies over the years have frequently fallen short in achieving their goals. This inefficiency is manifest in the repeat offending of such banks, the heavy burden it places on them, and ...
AML Transaction Monitoring & Detection Scenarios
AMLTransaction MonitoringDue DiligenceRisk ManagementKYCFinancial firmsAnti Money LaunderingDetection ScenariosRegTechRisk Based ApproachCompliance expertRed FlagsEfficiently fine-tuning AML Transaction Monitoring can help financial firm's compliance teams to increase productivity while carefully avoiding pointless investigations by reducing the amount of false-positive alerts. The revision of AML detect...
