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Service Offering: Correspondent Banking AML
At DEVLHON Consulting, our specialized consultants work on AML (Anti-Money Laundering) projects in correspondent banking for international banking groups.
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Supervision of Crypto-Assets – ACPR 2023 Annual Report
(Français) L'année 2023 a marqué une avancée significative dans la supervision des crypto-actifs, un secteur en pleine croissance mais également porteur de nombreux risques.
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DEVLHON Consulting Deciphers: Preparing for the Entry into Force of AMLA
The fight against money laundering and terrorist financing (AML/CFT) is a priority for financial authorities worldwide.
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AML : New Regulations and Perspectives
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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