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AMLR 2027: Start preparing today
AMLR treedt op 10 juli 2027 in werking. Ontdek wat dit betekent voor uw complianceprocessen en waarom nú het moment is om te starten.
August 7, 2025
CDD solutions
Remediation at SCOPE: Smart, scalable, and compliant
How do you ensure that customer files are not only complete, but also fully compliant with the latest laws and regulations?
July 31, 2025
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New EU list of high-risk countries: here's what you need to know
New AML country list 2025: EU adds 10 risk countries and removes 8. Find out what this means for your AML obligations and customer due diligence.
July 21, 2025
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SBI changes CoC
New AML country list 2025: EU adds 10 risk countries and removes 8. Find out what this means for your AML obligations and customer due diligence.
July 16, 2025
Our Clients & Partners
Xitres and SCOPE: Building a safe and fair rental market together
Discover how Xitres and SCOPE are using smart technology and risk management to digitize residential rentals and protect them against fraud and money laundering.
July 8, 2025
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Cash is no longer king: stricter law puts pressure on businesses
Stricter cash ban for companies starting at €3,000 adopted. What does this mean for your compliance approach? Read how you can stay in control with smart integration.
June 24, 2025
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FIDA: Europe takes the next step in Open Finance
The European Commission is working on new legislation that will have a major impact on the financial sector: FIDA, or the Financial Data Access Regulation. This successor to PSD2 extends mandatory access to customer data to a much broader spectrum.
May 14, 2025
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AI in the risk sector: How far should financial institutions go for good AI compliance?
Since the European Union's AI Act went into effect in August 2024, companies have been required to be more transparent about the use of artificial intelligence and carefully manage risk. Yet Highberg research shows that more than half of Dutch organizations are not yet properly prepared.
May 14, 2025
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Social media platform 'X' under fire after violating DSA law: Why compliance is essential
Social media platform X risks a billion-dollar fine for violating the DSA. Find out why compliance is critical for any organization with digital operations.
April 29, 2025
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EU tightens anti-money laundering rules: What does this mean for your business?
The EU is significantly tightening anti-money laundering rules. What does this mean for your organization under the AML? Find out what will change, who will be affected and how to prepare.
March 24, 2025