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Insights
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Welcome to our publications, where we share our news, updates, and expert opinions on topics ranging from industry trends to regulatory compliance.
Accelerated Approach to DORA Readiness: Are you DORA ready?
AI is the DORA's Best Friend
Why preparation to DORA is important right now?
AML Compliance as a service for ART professionals
MAQIT IT Regulatory Advisory: Case Studies
La Lutte contre le Blanchiment de Capitaux et le Financement du Terrorisme “LBC/FT”
LBC/FT pour les bijoutiers, horlogers et marchands en pierres précieuses et métaux précieux
Under the Hood: Uncovering the Threats of ML and TF in the Automotive Industry
LBC/FT pour les concessionnaires automobiles
The 6th Anti Money Laundering Directive (6AMLD): The 5 Key Changes
News From the FATF: an Update on High-Risk Jurisdictions
Understanding the CSSF Circular 21/769 on Teleworking
Risk-Based Approach to AML/CFT
The Fight Against Money Laundering in the Real Estate Sector