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Fraud is a significant risk for businesses, with technological advancements leading to an increase in diverse fraud patt...
Faced with the outbreak of highly targeted attacks, risk management and information security is becoming an important is...
What is the Common Reporting Standard (CRS)?Following the 2010 US Foreign Account Tax Compliance Act (FATCA), the Common...
Financial institutions must be able to identify and verify the identity of their customers throughout the business relat...
What is MiFID II and MiFIR?The Directive 2014/65/EU (hereafter the "Directive") on markets in financial instrume...
The Risk-Based Approach (RBA) is a methodology for prioritizing a company's activities based on an analysis o...
Customer due diligence (CDD) is the process of verifying the identity of a customer or client and assessing the potentia...
Online Belgian Politically Exposed Person Investigation platform.Persons which are more exposed to particular risks beca...
Anti-money laundering (AML) is an important aspect of the financial industry because it protects against money launderin...
The rising complexity of data management tends to become a usual thing to see these days. Businesses have to cope with t...
Most financial institutions agree that we live in an ever more complex regulatory landscape. Even the finest compliance ...
We'll present you the technology to stop money laundering and terrorist financing
From charities to cryptocurrencies, terrorist networks are competing to find innovative ways to finance their activities, like the case of Tarek ben Habib ben Al-Toumi Al-Maaroufi, a Belgian national, who was sentenced to six years of prison for association with a terro...
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