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Laurent Collet

Head of Operations & Support

Latest articles

AML: cleversoft integrates INTERPOL Red Notice data into the consolidated sanctions list
Laurent Collet, 13 March 2024
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AML: FATFs Plenary Session and its Impact on Country Risk Scoring
Laurent Collet, 25 March 2024
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AML: New lists added to the cleversoft FCCS sanctions catalogue
Laurent Collet, 4 January 2024
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Sanctions: 27 new sanction’s lists added to the cleversoft FCCS sanction’s catalogue
Laurent Collet, 4 January 2024
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Joint report on the withdrawal of authorisations for breaches of AML/CFT compliance rules
Laurent Collet, 29 August 2023
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Crisis in Ukraine: fifth round of sanctions against Russia
Laurent Collet, 29 August 2023
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