About Ruud

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So far Ruud has created 30 blog entries.

Regulatory burden under control with DEX Regulatory Suite

Many regulatory changes expected again in 2023 It can hardly have escaped anyone's notice; the amount of directives and regulations that have poured over the financial sector in recent years. According to the Financial Times, there are now more than eighty of them, and that's not all! (FT, December 2021). If we take [...]

By |2023-03-03T09:21:52+00:00February 22nd, 2023|Regulatory suite|0 Comments

Duty of care breached by failure to report unusual transaction?

Financial institutions -and service providers, under the Financial Supervision Act and the Money Laundering and Terrorist Financing Prevention Act, monitor their customers' transactions. Unusual (proposed) transactions indicating money laundering, terrorist financing and/or fraud must be flagged and reported to the Financial Intelligence Unit. Failure to fulfill these obligations means that the regulator or prosecutor's [...]

By |2023-03-03T09:23:25+00:00January 23rd, 2023|News|0 Comments

Negative effects money laundering

From tick to spark; from compliant to socially conscious. The negative effects of money laundering do not affect the financial sector alone but all of us. Money laundering efforts in broader perspective posting and review. In recent years, under pressure from the regulator and media, billions have been invested by banks and [...]

By |2023-03-03T09:23:47+00:00January 5th, 2023|News|0 Comments

Addition Knowledge House 15 years!

It was Monday, Dec. 24, 2007, the day before Christmas, when Addition Knowledge House made its first registration with the Chamber of Commerce. Although the sun was not shining that day and the temperature hovered around zero degrees, Addition Knowledge House was founded by the then KASBANK NV and Addition Group BV. The objective [...]

By |2023-03-03T09:24:16+00:00December 25th, 2022|News|0 Comments

Letters, Fines and Jail

In combating money laundering and terrorist financing, the government has (too) high expectations of gatekeepers but what if a gatekeeper fails to live up to this imposed role? In combating money laundering and terrorist financing, the government has assigned a major role to organizations that provide access to the financial system; the so-called [...]

By |2022-12-23T18:10:30+00:00December 22nd, 2022|News, Regulatory suite|0 Comments

Addition and TommyTomato

The topic of "free lunch meals in high schools" is a hot topic. Even the Cabinet is considering providing free meals. Reason for Addition to encourage this. That's why we decided to sponsor TommyTomato. TommyTomato turns elementary school children into real vegetable eaters. They do this by providing children with hot vegetarian lunches in [...]

By |2022-12-23T16:43:26+00:00October 21st, 2022|News|0 Comments

Addition supports Duchenne Heroes

Team Power Against Duchenne cycled Duchenne Heroes for the 7th time last September. This year's team consisted of 3 cycling participants, 1 chaperone and 5 volunteers. The team is related to 5 families each with a son who has Duchenne disease. The commitment within the team is great and so is the closeness to [...]

By |2022-12-23T16:42:30+00:00October 5th, 2022|News|0 Comments

A white paper on a solution to support CDD

In recent years, issues such as money laundering, terrorist financing, fraud, corruption and sanctions legislation have received full attention, because these crimes have a major impact on our society. Because these crimes are manifested through our financial system, legislation has been developed for financial institutions to prevent and combat these crimes. DNB and the [...]

By |2022-11-02T10:25:04+00:00April 22nd, 2022|News, Regulatory suite|0 Comments

Jan Hendrik van der Wijngaart strengthens our team

IIntroduction Jan Hendrik van der Wijngaart. Over the past period I have had the pleasure of moving and developing myself within The Growth Collective. A warm club of ambitious professionals who attach great importance to entrepreneurship, quality and growth! But .... sometimes an opportunity comes your way that makes you decide to leave "what [...]

By |2022-01-21T13:39:43+00:00December 17th, 2021|News|0 Comments
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