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 [...]
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 [...]
Also CDD specialists via Addition!
Addition Knowledge House was founded at the end of 2007 and is a specialist in the financial sector. We provide recruitment, interim management and regulatory solutions for our clients; banks, insurers, pension funds and administrators, [...]
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 [...]
Presentations and recording SFDR webinar and latest news from European Commission
About the SFDR webinar The SFDR webinar took place on Thursday, July 8 from 4:00 PM to 5:00 PM. You can view the recording of the webinar via the following link webinar link . The [...]
