Het Ministerie van Financiën heeft aangekondigd dat er een nieuwe strategie in de maak is voor de aanpak van witwassen en terrorismefinanciering.
Discover what the FATF report means for your Wwft obligations and how SCOPE helps you remain compliant and future-proof.
The US prohibits debanking based on reputational risk. What does this mean for European CDD strategies and customer acceptance under the AML?
Get a handle on your processes by starting now, and avoid turning December into a race against the clock.
AMLR will take effect on July 10, 2027. Discover what this means for your compliance processes and why now is the time to get started.
How do you ensure that customer files are not only complete, but also fully compliant with the latest laws and regulations?
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.
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.