In 2026, BFT will investigate advisors of international structures. Discover why this is important, what risks are involved, and how you can strengthen your AML compliance.
SCOPE FinTech supports Stichting Prakkie Hoofddorp and helps families enjoy warm holidays. Together, we make a difference in the fight against invisible poverty.
Maak CDD nog makkelijker, integreer CDD-controles direct in uw eigen software omgeving. Of maak gebruik van een van de oplossingen van onze partners waar de CDD controles al in geïntegreerd zijn. Download hier de brochure.
With our knowledge and data partners, we have developed the right tools for KYC departments to make your risk assessment process faster, more efficient, and more interesting for employees. Read the benefits in our brochure.