Strenger cashverbod voor bedrijven vanaf €3.000 aangenomen. Wat betekent dit voor uw compliance-aanpak? Lees hoe u grip houdt met slimme integratie.
De Europese Commissie werkt aan nieuwe wetgeving die grote impact gaat hebben op de financiële sector: FIDA, oftewel de Financial Data Access Regulation. Deze opvolger van PSD2 breidt de verplichte toegang tot klantdata uit naar een veel breder spectrum.
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.
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.
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.
Welcome to our “How do I get rid of my KYC backlog?” video series. In this series, we will discuss effective methods to reduce and manage your Know Your Customer (KYC) backlogs. In this episode, we lay the foundation for success by discussing what a KYC backlog is and why it's important to address this problem.
The year 2025 marks a new era for the Dutch financial sector. Thanks to stricter legislation, transparent lobbying rules and innovative RegTech and KYC solutions, integrity will be promoted and customer and partner trust strengthened.
Welcome to our “How do I get rid of my KYC backlog?” video series. In this series, we will discuss effective methods to reduce and manage your Know Your Customer (KYC) backlogs. In this episode, we lay the foundation for success by discussing what a KYC backlog is and why it's important to address this problem.
US sanctions against Cuba also affect Dutch companies. Find out how these sanctions affect your financial transactions, compliance and business relationships and what you can do to mitigate risks.
Read all about the impact of DORA, the NIS 2 Directive and new cybersecurity challenges in the FinTech sector. Find out how Europe is strengthening digital security.
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.