
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.
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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.
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.
Discover how Xitres and SCOPE are using smart technology and risk management to digitize residential rentals and protect them against fraud and money laundering.
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.
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.
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.
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.