Digitalisation

Digitalisation

Digital transformation on AML/CFT

GATEWAY
Reporting entities
GATEWAY

SAMIFIN has implemented the digital platform Gateway to streamline and secure the exchange of information with reporting entities.

Connect
PNC
Law Enforcement Agencies
PNC

To enable the detection of illicit financial flows, SAMIFIN relies on multi-agency cooperation. PNC is a highly secure platform where the criminal records of individuals who have committed offenses or crimes are stored and accessible to LEA

Read the charter
Research and training
ELEARNING

Would you like to deepen your knowledge of AML/CFT? Do you wish to access digital documents on AML/CFT curricula? Do you have a reference framework on AML/CFT to enrich your documentation? ... ILOHAY is on going on.

Try

Nos partenaires techniques et financiers

SAMIFIN remercie chaleureusement les partenaires techniques et financiers qui ont manifesté leur soutien sur les activités liés à la LBC/FT