AML-KYC – Reporting Obligations and Reputational Risks: A Case Study

29 Jan 2019 – The regulatory landscape is constantly evolving. The risk of non-compliance with Anti-Money Laundering (“AML”), Know Your Customer (“KYC”) and Sanctions requirements continues to increase and represent major challenges for financial institutions and companies which are under a lot of pressure…

At this meeting, Delphine Constantin, Partner at LPA Law Singapore, gave participants an insight on:

  1. Legal & Regulatory Context : France & Europe
  2. Extraterritoriale Application: Overseas French
  3. Cross-Jurisdictional Issues: Local Regulations
  4. Illustration : Case Study
  5. Conclusion : Key Take-Aways

Thank you all for joining us! Visit our website for more upcoming events.


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