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A white paper on a solution to support CDD
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A white paper on a solution to support CDD

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 Ruud|2022-08-03T11:33:11+00:00April 22nd, 2022|News, Regulatory suite|0 Comments

INVITATION Webinar SFDR July 8, 2021 at 4:00 PM
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INVITATION Webinar SFDR July 8, 2021 at 4:00 PM

INVITATION Webinar SFDR July 8, 2021 at 4:00 PM

The EU has set out its sustainability ambitions in the EU Action Plan for Sustainable Finance. The Information Regulation (Sustainable Finance Disclosure Regulation) and Taxonomy Regulation are part of this. How should sustainability risks be reported, what implementation issues do financial organizations face and how can financial organizations tailor implementation to their sustainable ambitions? These [...]

By Ruud|2022-01-21T13:42:26+00:00July 13th, 2021|Knowledge House, News, Regulatory suite|0 Comments

A white paper on a solution to support CDD

INVITATION Webinar SFDR July 8, 2021 at 4:00 PM

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