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Check out the highlights of SCOPE FinTech Solutions from 2023. Also curious what we can do for you? Get in touch!

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

Under the Money Laundering and Terrorist Financing Prevention Act (Wwft), it is important to verify if a client has a

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.

The Netherlands has taken a number of measures in recent years to combat money laundering and terrorist financing.

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.

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

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

Performing proper Customer Due Diligence (CDD) is becoming increasingly important in business. But what exactly is CDD? And why is it being used in

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