Paris2010 - 2013 AML ( Anti-Money Laundering), CFT ( AML ( --> Anti-Money Laundering), CFT ( Combating the Financing of Terrorism) checks and Controls
--> Reduce Regulatory Risk, Reputational Risks and Operational Risk.
--> Due Diligence for new clients ( Process of sales requests - collect, analyse documents with regards to the 3rd European Directive - Risk Assessment - Organisation of CAC for High Risk Clients - MIFID categorisation )Combating the Financing of Terrorism) checks and Controls
--> Reduce Regulatory Risk, Reputational Risks and Operational Risk.
--> Due Diligence for new clients ( Process of sales requests - collect, analyse documents with regards to the 3rd European Directive - Risk Assessment - Organisation of CAC for High Risk Clients - MIFID categorisation )
