SCOPE FinTech Solutions

Menu

New BFT Guides: Your guide to AML compliance

Discover how recent guidance from the Financial Supervision Bureau (BFT) can strengthen your compliance processes.

The Financial Supervision Bureau (BFT) recently published new guidance documents specifically focused on compliance with the Money Laundering and Terrorist Financing Act (AML). These guidelines are designed to support financial institutions in effectively implementing compliance measures.

What do the new guidance documents contain?

The new BFT guidance documents provide comprehensive insights and practical examples to improve AML compliance. Among other things, they cover:

  • Risk-Based Client Screening: The importance of thoroughly assessing clients based on their risk profile.
  • Specific Risks: Attention to high-risk sectors, such as real estate transactions and the use of cryptocurrencies.
  • Training and Awareness: The need for regular training for employees to keep abreast of the latest developments and threats.

How can SCOPE FinTech Solutions help?

At SCOPE FinTech Solutions, we understand the complexity of compliance and the challenges associated with implementing new guidelines. Our advanced software solutions are designed to streamline your compliance processes and ensure seamless integration of the latest BFT guidelines. With our tools, you can:

  • Efficient Client Screening: Automate and improve your client underwriting process using risk-based approaches.
  • Real-time Monitoring: Continuously monitor transactions and identify suspicious activity in a timely manner.
  • Regular Updates: Stay abreast of the latest regulations and adjust your processes accordingly.

Contact us today

Are you ready to optimize your compliance processes and meet the latest BFT guidelines? If so, contact SCOPE FinTech Solutions today. Our experts are ready to guide you in implementing effective compliance solutions that meet your specific needs.

Make an appointment now!

For more information on the new BFT guidance documents, visit the official website of the Financial Supervision Bureau.

Source:

Bureau Financieel Toezicht. (2024, October 30). BFT publiceert nieuwe Specifieke leidraden Wwft. https://www.bureauft.nl/2024/10/30/bft-publiceert-nieuwe-specifieke-leidraden/

Picture of Ruby Hovenier
Ruby Hovenier
I'm Ruby Hovenier, the digital marketer at SCOPE FinTech Solutions. My focus is on keeping up with the latest news and events within the FinTech, KYC, and Wwft markets. By constantly looking for the latest information on these topics, I ensure that our readers are always up-to-date. My goal is to offer new insights and provide readers with fresh information on developments in these industries. You can find my contributions on our website and in our newsletters.
Contact us
back to home

brochure SCOPE CDD Risk Portal

Ontdek de essentiële componenten en voordelen van het SCOPE CDD Risk Portal voor een effectieve risicobeoordeling. Download de whitepaper om te leren hoe configureerbare criteria en geïntegreerde dataoplossingen uw risicomanagement kunnen versterken.

brochure API

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.

brochure Compliance Management Portal

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.