{"id":1619,"date":"2024-09-11T11:37:41","date_gmt":"2024-09-11T09:37:41","guid":{"rendered":"https:\/\/latour.aply-projets.link\/?p=1619"},"modified":"2024-09-11T11:40:41","modified_gmt":"2024-09-11T09:40:41","slug":"the-role-of-open-banking-in-anti-money-laundering-an-analysis-of-a-use-case-worth-exploring","status":"publish","type":"post","link":"https:\/\/latour.aply-projets.link\/en\/deals\/the-role-of-open-banking-in-anti-money-laundering-an-analysis-of-a-use-case-worth-exploring\/","title":{"rendered":"The Role of Open Banking in Anti-Money Laundering: An Analysis of a Use Case worth exploring"},"content":{"rendered":"\n<p>Alexandre Marion was pleased to contribute to the writing of an article in #<em>RevueBanque<\/em> on open banking as a tool for identity verification.<\/p>\n\n\n\n<p>In the article published by Alexandre Marion in \u201cRevue Banque\u201d law review, we brought together two other payment experts to discuss a useful use case for all institutions subject to regulations governing anti-money laundering and counter financing of terrorism.<\/p>\n\n\n\n<p>Combining technical with legal expertise highlighted the interest to integrate this solution in compliance processes, thereby strengthening anti-money laundering mechanisms while supporting the KYC.<\/p>\n\n\n\n<p>Discover the full article here: <a href=\"https:\/\/www.revue-banque.fr\/metiers\/paiements\/l-open-banking-comme-outil-complementaire-de-verification-d-identite-CM20790406\" data-type=\"link\" data-id=\"https:\/\/www.revue-banque.fr\/metiers\/paiements\/l-open-banking-comme-outil-complementaire-de-verification-d-identite-CM20790406\">Link to the article<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Alexandre Marion was pleased to contribute to the writing of an article in #RevueBanque on open banking as a tool for identity verification. In the article published by Alexandre Marion in \u201cRevue Banque\u201d law review, we brought together two other payment experts to discuss a useful use case for all institutions subject to regulations governing [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1044,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[180],"tags":[],"class_list":["post-1619","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-deals"],"_links":{"self":[{"href":"https:\/\/latour.aply-projets.link\/en\/wp-json\/wp\/v2\/posts\/1619","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/latour.aply-projets.link\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/latour.aply-projets.link\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/latour.aply-projets.link\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/latour.aply-projets.link\/en\/wp-json\/wp\/v2\/comments?post=1619"}],"version-history":[{"count":1,"href":"https:\/\/latour.aply-projets.link\/en\/wp-json\/wp\/v2\/posts\/1619\/revisions"}],"predecessor-version":[{"id":1620,"href":"https:\/\/latour.aply-projets.link\/en\/wp-json\/wp\/v2\/posts\/1619\/revisions\/1620"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/latour.aply-projets.link\/en\/wp-json\/wp\/v2\/media\/1044"}],"wp:attachment":[{"href":"https:\/\/latour.aply-projets.link\/en\/wp-json\/wp\/v2\/media?parent=1619"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/latour.aply-projets.link\/en\/wp-json\/wp\/v2\/categories?post=1619"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/latour.aply-projets.link\/en\/wp-json\/wp\/v2\/tags?post=1619"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}