Category: Processus-Compliance_en

CONCEPT Processus is an « OPEN INTERFACE ” which saves recapturing transactions. This reliable and efficient solution, used for more than 15 years, allows you to import banking transactions / positions, etc., as well as exchange rates / […]

CONCEPT Compliance LBA – AML

A WORK AND CONTROL TOOL The module CONCEPT Compliance LBA-AML is a tool designed to allow you to collect all the information in order to satisfy all new compliance requirements (fight against money laundering ), including the requirements relative to […]