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Highlights 2023
Check out the highlights of SCOPE FinTech Solutions from 2023. Also curious what we can do for you? Get in touch!
December 20, 2023
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Emily Systems and SCOPE FinTech Solutions announce innovative collaboration
Emily Systems B.V., provider of a multidisciplinary administrative software solution for financial services firms, and SCOPE FinTech Solutions, experts in client research and risk assessment, today announced their intention to
October 31, 2023
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Under the Wwft, why is it important for you to check whether your client is a PEP (Politically Prominent Person)?
Under the Money Laundering and Terrorist Financing Prevention Act (Wwft), it is important to verify if a client has a
May 20, 2023
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Risk assessment and the AML
The Wwft, or the Prevention of Money Laundering and Terrorist Financing Act, is a set of regulations aimed at preventing money laundering and terrorist financing.
May 20, 2023
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The risks of negative news for Wwft compliance
The Netherlands has taken a number of measures in recent years to combat money laundering and terrorist financing.
May 20, 2023
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Insight into Wwft, PEP, and the Dutch financial system
As a Wwft gatekeeper, it is essential that you understand Dutch financial law laws and regulations. This blog post explains what Wwft, PEP, and EDD (Enhanced Due Diligence) are and how they work.
May 20, 2023
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What does an asset manager do in the CDD process?
The CDD process for asset managers, or Customer Due Diligence process, is a prominent topic in today's financial industry. It serves as a method to identify
May 20, 2023
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How did the Wwft come about?
The Money Laundering and Terrorist Financing Prevention Act has been in force in the Netherlands for many years. It is an important law that ensures
May 20, 2023
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Why is CDD important?
Performing proper Customer Due Diligence (CDD) is becoming increasingly important in business. But what exactly is CDD? And why is it being used in
May 20, 2023
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What is Customer Due Diligence (CDD)?
Het aangaan van nieuwe zakelijke relaties is riskant, vanwege de ultieme vraag die moet worden aangepakt: ‘Is deze persoon of bedrijf echt wie ze zeggen
May 20, 2023