Harmoney

APPC rejoint le Groupe Harmoney C’est avec plaisir que nous vous annonçons une nouvelle étape dans l’évolution d’APPC - Compliance Solutions. Après 5 années de collaboration fructueuse, nous intégrons Harmoney, reconnu pour son expertise et ses solutions innovantes en matière de conformité réglementaire. En rapprochant nos expertises, nous proposons une plateforme couvrant de nombreuses obligations réglementaires : LCB-FT, p-KYC, MIFID, DDA, SAPIN 2, ou encore RSE. Ensemble, nous renforçons encore notre capacité à innover et à anticiper les évolutions réglementaires, en intégrant les nouvelles technologies dont l’#IA et les meilleures pratiques des acteurs européens utilisant nos solutions. Notre ambition commune ? Vous accompagner efficacement dans un environnement en constante mutation, en vous offrant des solutions toujours plus performantes et adaptées. Nous sommes impatients de poursuivre cette aventure à vos côtés ! https://lnkd.in/e9wUbfGb https://www.appc-group.fr/ #Conformité #Innovation #Réglementation #HARMONEY #APPC

🤝 Hot off the press: Harmoney acquires APPC - Compliance Solutions, improving compliance for financial institutions. We are delighted to announce that Harmoney has acquired APPC. This strategic move improves our comprehensive compliance offering for financial institutions even further. The acquisition enables integration of all regulatory processes on a single, streamlined platform, ensuring watertight compliance across key areas like AML, anti-corruption, the EU’s IDD, dormant contracts and CSR. Thomas Van Maele, CEO of Harmoney, commented: "This acquisition enables us to simplify regulatory management through advanced technology, delivering an all-in-one compliance service." We look forward to supporting our clients as they navigate the evolving regulatory landscape. Discover more about this acquisition 👉 https://lnkd.in/eeSaY3iE #Compliance #FinTech #RegTech #AML #Acquisition #FinancialInstitutions #Harmoney #APPC #Forsides

J'aurai l'honneur et l'immense plaisir d'animer le 10ème congrès de l'Institut du Risk & Compliance et c'est avec plaisir que nous vous accueillerons les 27 et 28 novembre prochain à l'Hôtel Hilton Paris Opéra Saint Lazare – Paris 8ème pour débattre de la "LA CARTOGRAPHIE DANS TOUS SES ÉTATS" Je remercie vivement nos orateurs Laurent Guérel, Thomas Van Maele et Corinne Plourde d'avoir accepté de venir approfondir avec nous les aspects pratiques grâce à leurs retours d’expérience sur l’intégration des exigences technologiques. Pour vous inscrire 👉https://lnkd.in/e22Pt3hx

Today, we are once again attending the AML Forum by iKN Spain in Madrid, bringing together the leaders in KYC and AML ! It’s fantastic to be part of this engaging event again, alongside LexisNexis and Prosegur, where the latest trends and developments in anti-money laundering (AML) and compliance are discussed. Last year, we gained valuable insights, such as the growing importance of early detection of suspicious activities, alongside the clear shift toward AI and automation in compliance processes to improve accuracy and efficiency. This year, we look forward to discovering more new insights and innovative solutions that will shape the future of AML. It’s going to be another inspiring day!  We're ready to co-shape the future with client lifecycle management that merges KYC and AML in the benefit of the business ! Francisco Martín Casares Pablo Penas Franco Carlos Franco Liébanas #AML #Compliance #Fintech #Innovation #Harmoney #AMLForum #Madrid #AntiMoneyLaundering #Harmoney

🗨️ Parlez-vous Compliance? We are excited to announce that our website is now available in French! We are proud to already have the trust of leading French financial institutions, including Macif (AEMA Group) and Groupe Up. With this expansion of the website, we aim to further support French-speaking institutions in their quest for the best compliance workflow tools, fully aligned with the latest regulations. Looking to enhance your KYC/AML workflows with digital support? Visit our new French site to learn more about best practices and how we can help your organization stay ahead in this rapidly evolving landscape: https://lnkd.in/e9wUbfGb #Harmoney #Compliance #RegTech #FinTech

Thomas and Wouter are currently present at the Anti-Financial Crime Exchange conference in Frankfurt! We are honoured to be among compliance leaders from Europe's top banks and insurers, discussing the future of anti-money laundering (AML) and compliance. One of the key highlights so far was an inspiring keynote by Adrianna Fabijanska of ING, who emphasised the societal importance of compliance and how it goes beyond just regulations. The discussions delved into practical strategies, such as streamlining compliance workflows for greater efficiency, leveraging KYC data to enhance AML workflows, and exploring the potential of AI to automate and optimise compliance efforts. With Frankfurt soon becoming the home of the EU Anti-Money Laundering Authority (AMLA), the importance of these discussions cannot be overstated. We are excited to see what insights and opportunities day two has in store! #AFC24 #AFCEurope #AFCEU #AFCExchange2024 #Compliance #AML

Exciting news! Discai and Harmoney have joined forces to provide a unified and comprehensive anti-money laundering (AML) solution for financial institutions. Discai, a subsidiary of KBC Group, and Harmoney share a commitment to combating #FinancialCrime. Given our role as orchestrators of an end-to-end digital solution aimed at automating financial compliance and combating financial crime, partnering with Discai was a logical decision. Together, Discai's cutting-edge, AI-based alert system and Harmoney's comprehensive end-to-end case and process management platform provide a fully customizable solution for generating and managing AML alerts. Discover more about our collaboration: https://lnkd.in/e5pKBfvP #FinancialCrime #FinCrime #Harmoney #Discai

Today at the - FinCrime Summit Europe - with “partner in crime” Isabel Group / Kube:  privileged to be among the compliance leaders   discussing and shaping the future of (corporate) KYC & AML. 3 key take-away messages from the summit: 1. KYC, KYT, Fraud Management, … used to be silos but will continue to converge, to enable unified risk management    2. KYC is extending to include ESG profiling of corporate clients 3. Europe’s AMLA will open up opportunities to share data between financial institutes and countries, to combat criminal networks that work cross-border. Dirk Vander Ghinst Desiree Kupers Harmoney's partnership with KUBE / Isabel Group is targeting the ultimate, next-level workflow efficiency for corporate KYC and client lifecycle management. * Leverage Verified Corporate Data to gain time in your compliance workflows * Involve your front office(s) and end-customers to instantly verify data via a single cloud platform  * Give full control to the compliance department to maximize cost savings with automation, also for the complex corporate entities. Read more? Discover Harmoney success stories with Baloise, Belfius, Hauck Aufhäuser, Societé Generale/ALD, La Mondiale, SwissLife, ... on the myharmoney website.