[#RegCentre] The creation of the Anti-Money Laundering and Countering the Financing of Terrorism Authority (#AMLA) can greatly improve financial crime supervision, however, challenges remain inevitable and a consistent, risk-based and innovative AML/CFT approach is essential. This piece highlights key lessons from other jurisdictions to inform its strategies. Discover more on our #LetsTalkFS blog: https://lnkd.in/exDUrUH5 Subscribe to our quarterly newsletter to explore our latest global financial regulatory developments: https://lnkd.in/egiBa5pA Gregory Marchat, Eric Cloutier, Luke Firmin, Michael Jones #AML #CFT #FIUs #EU #financialcrime #antimoneylaundering Forvis Mazars Group
À propos
Forvis Mazars Group SC is an independent member of Forvis Mazars Global, a leading global professional services network. Operating as an internationally integrated partnership in over 100 countries and territories, we specialise in audit, tax and advisory services.
- Site web
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https://www.forvismazars.com
Lien externe pour Forvis Mazars Group
- Secteur
- Comptabilité
- Taille de l’entreprise
- + de 10 000 employés
- Siège social
- Paris La Defense
- Type
- Partenariat
- Domaines
- Audit, Tax, Advisory, Accounting, Consulting, Actuarial services et Legal
Lieux
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Principal
Tour Exaltis
61 rue Henri Regnault
92075 Paris La Defense, FR
Employés chez Forvis Mazars Group
Nouvelles
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What really makes a #startup successful? 🚀 The #ForvisMazarsXfactory team, in partnership with Viva Technology, has analysed the 1,700 startup participants of the #FemaleFounderChallenge over 4 years to uncover the most pressing challenges, trends, patterns and common practices across the entrepreneurial sector in 2024. Discover our insights in our latest study: https://lnkd.in/dgW4gJqN Florence Sardas
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[#RegCentre] Driven by regulatory requirements and the need for more effective risk management, banks are under increased pressure to enhance their risk data capabilities. This article discusses some of the main European Central Bank expectations for #RDARR, as well as a global perspective on the potential challenges and possible quick wins when implementing the #BCBS239 principles. Find out more on our #LetsTalkFS blog: https://lnkd.in/g-xejAjH Subscribe to our quarterly newsletter to explore our latest global financial regulatory developments: https://lnkd.in/g7BYMhq6 Eric Cloutier, Gregory Marchat, David CIOLFI, William Rogers #RiskManagement #ECB
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Emerging technologies – fad or fundamental? 79% of public and social sector organisations are already using generative #AI in some form. Organisations are focusing less on the latest #technology fads, and leaders are looking at the most effective ways technology can be adopted to deliver more efficient ways of working in harmony with the skills of their people. Find out more in ‘Public and social sector study 2024’: https://lnkd.in/emHppGyN #PublicSector #SocialSector
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From our Brisbane office at Forvis Mazars in Australia, to the world stage of the #Paris2024 Olympic Games. 🤸♀️ Our colleague, Phoebe Learmont, will represent Australia in group rhythmic gymnastics. Beginning gymnastics at age 6, Phoebe’s journey has been marked by dedication and a quest for excellence. This remarkable achievement marks only the second time Australia has qualified in this discipline for the #Olympics. We are all in awe of you Phoebe and stand behind you on this incredible journey. Best of luck! Discover more about Phoebe’s Olympic journey: https://lnkd.in/gVSeg2h5 #RoadToParis2024 #AllezAUS Australian Olympic Committee
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[#LetsTalkFS] In the ever-evolving landscape of the financial sector, it’s crucial to understand the complexities of compliance and the impact of latest regulatory changes. ➡️ https://lnkd.in/eA4iz9WK Emilie Legroux (de Latude), Partner, Forvis Mazars en France, provides a thorough analysis of the key regulatory developments, from strengthening anti-money laundering measures to fostering transparency in crypto-asset markets. #AMF #AML #SCPI #REITs #ISPs #EBA #ESMA #MiFID2 #FATF #CNIL
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[#RegCentre] With the uncertainties across the European Union, United Kingdom, and United States, what impacts are the banks facing for the Basel 3 implementation? Our regulatory specialists examined the three differing viewpoints and shared their insights. Read more on our #LetsTalkFS blog: https://lnkd.in/dnz26r6D Subscribe to our quarterly newsletter to explore our latest global financial regulatory developments: https://lnkd.in/dd9PC_wk David Labella, Eric Cloutier, Gregory Marchat, Freddie Blake, William Rogers. #Basel #CRR
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The talent revolution. Scarcity of talent is a worldwide issue. Leaders in the public and social sector believe the most important factor to attract talent is the quality of colleagues and team members, as well as a generous salary package. This is a potential mismatch with what employees expect and now consider a deal-breaker. Find out more in ‘Public and social sector study 2024’: https://lnkd.in/epFxJucP #PublicSector #SocialSector
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[#LetsTalkGlobalTax] From 6 April 2025, the remittance basis of taxation for UK resident non-domiciled individuals will be abolished and will be replaced by a simplified Foreign Income and Gains (FIG) regime. Joe Pilley, Head of Global Mobility Services, Forvis Mazars in the UK, explains this new principle and its implications for taxpayers as well as the UK economy at large: https://lnkd.in/efFJrn8f
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[𝐍𝐞𝐰𝐬𝐥𝐞𝐭𝐭𝐞𝐫] 𝐅𝐒 𝐫𝐞𝐠𝐮𝐥𝐚𝐭𝐨𝐫𝐲 𝐢𝐧𝐬𝐢𝐠𝐡𝐭𝐬 [#RegCentre] Launching our first quarterly newsletter as Forvis Mazars, enabling subscribers to keep their finger on the pulse of financial regulations. This issue covers Basel 3 implementation, operational resilience requirements for cross-border banks, and the pressure on EU banks to enhance their risk data capabilities. We also analyse the challenges the EU’s new Anti-Money Laundering and Countering the Financing of Terrorism Authority may face and present the 8th edition of Financial reporting of European banks, focusing on expected credit loss (#ECL) levels. To read more, subscribe below. #FinancialServices #FSregulatoryinsights #FSnewsletter