The Sapin 2 law represents a major turning point in the fight against corruption in France. Since 2016, it has strengthened transparency and integrity in economic practices. It establishes a more rigorous framework for preventing acts...
Politically Exposed Persons (PEP) represent a specific group of individuals. This name is linked to financial compliance and LCB-FT standards. Highlighting this group...
Facial recognition and identity verification are increasingly ubiquitous technologies in our daily lives. These tools are used to recognize and verify the identity of individuals. To do this, they rely on their...
Equipped with sophisticated security features, the passport aims to guarantee the authenticity of the holder's identity and prevent fraud attempts. Despite these measures, passports are still widely counterfeited. This...
KYS stands for "Know Your Supplier". It is a crucial process for companies to assess and manage the risks associated with their suppliers. It involves...
