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The fight against money laundering and terrorist financing (AML/CFT) is a priority for financial authorities worldwide.
Read More(Français) Chez DEVLHON Consulting, nous comprenons l'importance cruciale de la conformité en matière de lutte contre le blanchiment d'argent et le financement du terrorisme (LCB-FT) dans le secteur du Trade [...]
Read More(Français) Chez DEVLHON Consulting, nous croyons fermement que la Responsabilité Sociétale des Entreprises (RSE) et le Développement Durable (DD) sont des piliers essentiels pour la performance globale et durable des [...]
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In 2023, the Autorité de contrôle prudentiel et de résolution (ACPR) intensified its efforts in sustainable finance and Corporate Social Responsibility (CSR).
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In 2023, significant advancements were made in the fight against money laundering and terrorist financing (AML-CTF) with the adoption of new regulations.
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In 2023, the European Union took a decisive step with the finalization of the transposition of Basel III standards.
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DEVLHON Consulting, in co-organization with the CNO, successfully hosted a conference on "ESG Bonds and Loans: Which Data Processing to Choose and Its Financial Impact on the Company".
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We are excited to announce the upcoming publication of our articles based on the 2023 ACPR Annual Report.
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On Thursday, May 30, 2024, the European Union officially approved the implementation of the final batch of Basel III rules, a set of stricter bank capital standards, starting in January [...]
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Surecomp®, a global leader in trade finance solutions, announced the successful completion of electronic Bill of Lading (eBL) transactions via its collaborative RIVO™ platform.
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