The Europe Express column features anti-financial crime-related content with a regional focus in Europe from subject-matter experts.

Mustapha Bouzizoua Our regular contributor is Mustapha Bouzizoua, CAMS, VP Financial Crimes Compliance, HSBC Private Banking France, HSBC Continental Europe WPB.

If you would like to contribute to this column or have any topics you would like to suggest, please email editor@acams.org.

According to the site Malaphor, quandrum is a word combining ‘quandary’ (dilemma) and ‘conundrum’ (a puzzle).1 When finding a workable solution between customer due diligence (CDD) requirements, the General Data Protection Regulation (GDPR) and the Protection of Personal Information Act (POPIA), compliance becomes a puzzle...

Cet article couvre les travaux de quatre étudiantes de la promotion 2019-2020 du diplôme universitaire de charger de conformité LAB. Un grand merci pour ce travail de qualité ! Le diplôme universitaire du chargé de conformité, spécialité lutte-anti-blanchiment (LAB), proposé par l’Université Paris-Saclay1 en collaboration...

This article is the third part of a three-part series on the European Anti-Human Trafficking Legal and Policy Framework. This article focuses on the creation of the ‘EU Strategy towards the Eradication of Trafficking in Human Beings 2012-2016’ as a result of Directive 2011/36/EU. In...