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Créer ou réviser une cartographie des risques LCB-FT n'est pas un exercice facile. Définition des indicateurs, calcul du risque inhérent, mise à jour annuelle... Nous vous proposons ce modèle Excel prêt à l'emploi qui contient : ✅ La méthodologie conforme Art. L561-4-1 (ACPR) ✅ +104 Indicateurs de risques liés au blanchiment (clients, produits, distribution, géographie) ✅ 12 scénarios de blanchiment pré-identifiés Disponible immédiatement et gratuitement. 👇

“Flexible” is easy to promise. It is much harder to prove Before committing to a payments processor, decision-makers need to understand what happens when that flexibility is put to the test Can you create differentiated propositions? Configure change without joining a development queue? Integrate or replace partners? Expand into new markets? Adapt the operating model as your strategy evolves? Our new eBook introduces 7 areas FIs should examine when evaluating a processing partner Put your prospective processor to the test Read the eBook: https://lnkd.in/eWH6tGnt 👈

Whether building or preserving wealth, Buchanan brings decades of tax-aware real estate experience to qualified investors and family offices.

Return to investment fundamentals: income, discipline, and tax efficiency. Buchanan helps qualified investors evaluate real estate strategies.

Un servizio di welfare è davvero efficace quando si integra con i processi aziendali, come Quicash! Grazie al collegamento con il payroll, Quicash semplifica la gestione amministrativa e rende il welfare finanziario facilmente accessibile ai collaboratori. Scopri di più su questo strumento di welfare finanziario. ➡️ https://brnw.ch/21x5Xal #Bibanca #welfarefinanziario #benefit

Tus libros contables merecen algo mejor que carpetas, planillas y archivos sueltos. Con LCE Max generas tus Libros Contables Electrónicos cumpliendo la normativa del SII, con homologación al Plan de Cuentas, firma electrónica, cifrado y respaldo con trazabilidad. Todo ordenado y disponible cuando lo necesites. Súmate a las empresas que ya llevan sus LCE de forma digital. 👉 Descarga la ficha técnica.

Financial inclusion should not stop at opening an account or downloading an app. That is only the first step. The real question is: Can people use it confidently? Can they understand what is happening with their money? Can they move funds when they need to? Can they get help when something feels unclear? Can they trust the product enough to use it again? Access matters. But control matters more. Because real financial inclusion is not just about giving people a financial tool. It is about helping them feel confident, capable and in control of their money.

Ob ein eigener Schreibtisch, eine feste Präsenz im Büro oder strikte Arbeitszeiten – für viele Unternehmen gehört das zunehmend der Vergangenheit an. 🔎 Aktuelle Studien zur Arbeitswelt zeigen: Der Wunsch nach flexiblen, hybriden Arbeitsplätzen trifft auf eine Realität, in der viele Büros noch immer auf klassische Vollzeit-Präsenz ausgelegt sind. Das Ergebnis: Schreibtische, die an manchen Tagen leer stehen, während an anderen Tagen ein Platz gesucht wird. Genau deswegen setzen wir als EURO Kartensysteme GmbH auf das Konzept Desk Sharing: Statt feste Arbeitsplätze dauerhaft zu belegen, wird die vorhandene Fläche so genutzt, wie sie tatsächlich gebraucht wird. So entsteht Raum für echte Flexibilität, ohne dass Büroflächen ungenutzt bleiben. 👉 Für uns ist klar: Gute Bürokonzepte entwickeln sich mit den Anforderungen der Arbeitswelt weiter – nicht umgekehrt.

Ready, set, go! The GBO International Financial Services team is ready to welcome you at SBC Summit Lisbon – Booth C513, opposite Soft2Bet and right next to GR8_TECH Since 2009 | 650+ licences | 1,000+ clients Whether you’re looking to obtain a new gaming licence, expand into new markets or explore opportunities as an operator, provider or introducer, come and speak to us. We also assist businesses exploring prediction markets, from licensing and structuring through to platform solutions and the wider setup required to launch. If prediction markets are on your radar and you’d like to discuss the options in more detail, our team will be happy to walk you through it. At GBO, we support you from A to Z including company formation, gaming structures, licensing, platforms, banking and payment solutions and everything else needed to get your business started or keep your operations running smoothly. 📍 Booth C513 Come by and meet the team, we’d love to speak with you! Gilad Oren Ran David Lena Dikman Melaine Mercieca

Jouw advies maakt Geldmaat sterker. Word Senior Adviseur 1e Lijns Risico en help risico’s beheersbaar te maken voor een organisatie waar heel Nederland op vertrouwt.

A proud moment for INZO! We’re delighted to announce that Inzo has been awarded “Best Broker for Withdrawal Speed” at Forex Expo Dubai 2026. 🎉 This recognition reflects our commitment to delivering a fast, efficient, and seamless experience for our clients. A big thank you to our clients, partners, and the entire Inzo team for being part of this journey. 🤝 We’re just getting started. 🚀 #Inzo #ForexExpoDubai #Forex #Trading #Fintech #Award #Dubai #ForexTrading #Innovation

Every founder raising venture capital will be asked to walk an investor through a financial model. But what is the investor actually looking for? Erin C. breaks down how an investor evaluates the assumptions, the output, and the capital ask, and why the founders who can explain the logic connecting all three earn the most confidence. Read Erin’s rundown at the link in the comments.

Reconciling crypto payments across multiple networks by hand still costs finance teams hours every week. GatewayCrypto consolidates every network and 300+ assets into one balance, automatically.

Most payment platforms run on fixed permissions, generic checkout, and ticket-based support. GatewayCrypto configures all three around internal policy instead.

Mai puțin de 20% din runda Rayscape este disponibilă pentru închiderea campaniei. Peste 200.000 de euro au fost investiți până acum. Rayscape dezvoltă tehnologie AI pentru imagistică medicală, care ajută radiologii să detecteze cancerul mai precis și mai rapid. Produsul e deja validat comercial, cu peste 1,56 milioane de euro în venituri recurente contractate de la peste 210 clienți din 18 țări. Problema pe care o rezolvă e în creștere. Volumul de imagistică medicală a crescut cu peste 1.300%, în timp ce numărul radiologilor rămâne limitat, de aici erori de diagnostic, întârzieri și costuri tot mai mari. Rayscape ajută radiologii să vadă ceea ce nu se vede cu ochiul liber și se integrează în fluxurile de lucru existente din spitale. Tracțiunea trece deja dincolo de regiune: 36% din venituri vin din piețe externe, iar expansiunea în SUA e în curs, printr-o integrare la Mass General Brigham, afiliat Harvard. Recent, Prof. Gabriel Krestin s-a alăturat board-ului, iar compania a primit un grant UE de 1,5 milioane de euro pentru dezvoltarea noii tehnologii, Rayscape TAP CT. Runda este deschisă până pe 16 octombrie. Documentația completă, companie, structura investiției și riscuri, este disponibilă pe platformă. Investiția în proiecte de finanțare participativă implică riscuri, inclusiv riscul de pierdere parțială sau totală a sumei investite.

At Citi, we celebrate what makes you, you! Here you could be part of a team where colleagues feel welcome, respected and encouraged to share their unique perspectives. It’s about supporting an environment where you can truly belong and thrive.

Fortune has named Kim Posnett and Meena Flynn to its Most Powerful Women list, recognizing their impact across our preeminent global investment bank and global private wealth franchise, as well as for the clients they serve worldwide.

Pay your way. Track every trip.

Multiple ways to pay. One place to track it all.

Wil je niks missen? Via onze nieuwsbrief blijf je op de hoogte van de laatste ontwikkelingen rondom het bouwpensioen en bedrijfstakeigen regelingen in de bouw. 👉 https://lnkd.in/ePahVjRj #bpfBOUW #Werkgevers #Bouwsector

👉 Ebitda is a widely-used metric to assess the strength and profitability of a business. It helps investors understand the operational strength of a company. It helps investors, lenders, and analysts understand the operational performance of a company, focusing on its ability to generate earnings from its core business activities. However, this measure has its limitations and works best when used alongside other financial indicators to gain a broader understanding of a company’s overall health.

Dalla gestione del rischio climatico nei portafogli ai grandi piani infrastrutturali, la finanza sta guidando la transizione verso modelli economici più resilienti. Nell'ultimo numero di Sustainable Finance at Scale analizziamo: •L’ingresso dell’Australia in una nuova fase di investimenti in transizione energetica, infrastrutture di trasporto e data center, alimentati dai flussi di capitale globale. •Il supporto concreto di TEB Arval alla transizione ecologica attraverso il finanziamento di veicoli a basse emissioni e infrastrutture di ricarica. Leggi la newsletter completa: https://lnkd.in/eHcADq29 #BNLBNPParibasPrivateBankingWealthManagement #financialnews #sustainability

Laissez-vous transporter d'un atelier de couture à un spa d'exception, d'une grande table à un hôtel de prestige. Vos cartes Ecobank Gold et Platinum sont votre passeport pour bénéficier de réductions privilégiées, disponibles exclusivement au sein de notre réseau partenaire. #ecobanksénégal #luxe #excellence

At Citi, we celebrate what makes you, you! Here you could be part of a team where colleagues feel welcome, respected and encouraged to share their unique perspectives. It’s about supporting an environment where you can truly belong and thrive.