Omar Morabet Chergui, Traineeship
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How and why to embed AML Lookbacks within financial firms?
Money LaunderingAMLAuditAudit FindingsFinancial operationsDue DiligenceFinancial firmsIn recent years, regulators have begun to scrutinize more closely financial institutions regarding the soundness of their AML/CTF program, dissecting the nuts and bolts of their procedures and controls. But the current set-up isn’t what they are s...
The hidden costs of golden visas
AMLKYCEuropeMonitoringPrivacyReportingInvestment5AMLDRussiaTransparencyFinancial SanctionsDue DiligenceCorruptionFinancial InstitutionsOver the past years, the golden visa has seen a surge in participation in its programmes. But along with its rising popularity, corruption and AML risks have also seeped into its core. Many argue that citizenship is a public good, not a commodity for...
Look up company VAT number in Europe
VATTVAVIESAnti Money LaunderingAMLEuropeBTWKYCKnow your CustomerHow to find the VAT number of a counterparty or customer ?How can you, as a company or obliged entity, search for the VAT number of a counterparty or customer? Whether you are a company that has to check whether your counterparty is subject to VAT...
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