Faiza Laouar

Participation in the Periodic Review Task Force 2025: Media and Digital Sector, Art/Real Estate

• - Evaluation of the client risk profile (Individual/Corporate) (Geography, Bad press, PEP, Ownership, taxation, Real Estate, commercial activities, transactions) to apply the correct risk level to the client

• - Analysis of alert reports and additional investigations on suspicious activities.

• - Drafting client review reports and proposing mitigation measures for all identified risks

• - Participation in calibration sessions with ABN AMRO for validation of complex/High risk cases

• - Implementation of new group LCB/FT policies applicable to the periodic review (Real Estate sector, UBO TRAIL…)

• - Continuous internal training on risk management, skills=[]

• - Analysis and specific investigations within the framework of LCB/FT (KYT)

• - Reporting on control results and recommendations made

• - Monitoring of non-compliance risks and implementation of actions

• - Drafting and updating procedures

• - Review of the permanent control plan

• - Facilitation of client committees, skills=[]

• - Drafting and updating of the procedural framework (Regulatory Compliance & Financial Crime)

• - Development and facilitation of quarterly compliance and internal control committees

• - Detection and monitoring of non-compliance risks

Internal, skills=[]