Energy and good conversations
Curiosity about the new generation. That was exactly the atmosphere at our meeting in Bussum, where we gathered with a nice group of managers and professionals for a session on the nex tgeneration [...]
Development of our training branch
Expanding KYC E-learnings. We are full of development. In particular, we are making significant strides within our training branch. In recent years, we have built a strong foundation with Addition Knowledge House with [...]
Impactmakers
Sustainability reporting mandatory for large companies from 2025. Many of our clients are hard at work shaping their sustainability reports (CSRD). From 2025, sustainability reports will be mandatory for large companies. What is [...]
KYC and Payment Services.
The challenges of KYC KYC (Know Your Customer) refers to the process by which financial institutions and payment services verify the identity of their customers and collect relevant information to reduce the risk [...]
KYC policy; more than files in order
Reduction in regulatory burden for smaller organizations not expected Last week (May 17, 2023), the House of Representatives was briefed on the "status of the policy agenda to address money laundering. One of [...]
Useful feedback from the AFM for investment fund managers?
Only narrowly satisfactory for investment fund managers Investment fund managers recently received a narrow enough rating from the Financial Market Authority (AFM) for compliance with the Money Laundering and Terrorist Financing (Prevention) Act [...]
