An AMLofficer
An employee (excluding AML)
A financial company
WASTES
4 weeks every year.
3 weeks every year.
Resources resulting in a 8.7 % loss on its revenue.
Increase Productivity
ConnectPay
Payment Financial Services
La Banque Postale
SvedBank
WAS FINED FOR
110.000€.
1 million €.
50 millions€.
386 millions€.
#BeCompliant
A lawyer
A consultant
An onboarding
A face-to-face training session
An e-learning training
COSTS
350€ per hour.
1.000€ per day.
6€.
750€ per participant.
60€ per employee.
Starting from 8€ per day
