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Green Trade Finance represents an evolution of traditional Trade Finance, incorporating environmental concerns into international trade transactions.
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(Français) La digitalisation rapide du secteur financier a apporté de nombreux avantages, mais elle a également exposé les entreprises à des risques technologiques accrus tels que les cyberattaques, les pannes [...]
Read MoreAt DEVLHON Consulting, our specialized consultants work on AML (Anti-Money Laundering) projects in correspondent banking for international banking groups.
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(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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The fight against money laundering and terrorist financing (AML/CFT) is a priority for financial authorities worldwide.
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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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We are excited to announce the upcoming publication of our articles based on the 2023 ACPR Annual Report.
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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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The African Development Bank (AfDB) and Banque Centrale Populaire (BCP) recently signed a $70 million risk-sharing agreement (RSA).
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