{"id":26119,"date":"2024-11-19T09:04:30","date_gmt":"2024-11-19T09:04:30","guid":{"rendered":"https:\/\/scope.nl\/?p=26119"},"modified":"2026-10-04T11:36:08","modified_gmt":"2026-10-04T11:36:08","slug":"nieuwe-bft-leidraden-uw-gids-naar-naleving-van-de-wwft","status":"publish","type":"post","link":"https:\/\/scope.nl\/en\/nieuwe-bft-leidraden-uw-gids-naar-naleving-van-de-wwft\/","title":{"rendered":"Nieuwe BFT-leidraden: uw gids naar naleving van de Wwft"},"content":{"rendered":"<p><em>Ontdek hoe de recente richtlijnen van het Bureau Financieel Toezicht (BFT) uw complianceprocessen kunnen versterken.<\/em><\/p>\n<p>The Financial Supervision Bureau (BFT) recently published <a style=\"color: #ff9900;\" href=\"https:\/\/www.bureauft.nl\/2024\/10\/30\/bft-publiceert-nieuwe-specifieke-leidraden\/\">new guidance documents<\/a> gepubliceerd die specifiek gericht zijn op de naleving van de Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft). Deze richtlijnen zijn ontworpen om financi\u00eble instellingen te ondersteunen bij het effectief implementeren van compliance-maatregelen.<\/p>\n<h2>What do the new guidance documents contain?<\/h2>\n<p>The new BFT guidance documents provide comprehensive insights and practical examples to improve AML compliance. Among other things, they cover:<\/p>\n<ul>\n<li><strong>Risicogebaseerde cli\u00ebntscreening:<\/strong> het belang van een grondige beoordeling van cli\u00ebnten op basis van hun risicoprofiel.<\/li>\n<li><span style=\"box-sizing: border-box; margin: 0px; padding: 0px;\"><strong>Specifieke risico&#8217;s:<\/strong> aandacht voor sectoren met een verhoogd risico, zoals vastgoedtransacties en het gebruik van cryptovaluta.<\/span><\/li>\n<li><strong>Opleiding en bewustwording:<\/strong> de noodzaak van regelmatige training voor medewerkers om op de hoogte te blijven van de nieuwste ontwikkelingen en bedreigingen.<\/li>\n<\/ul>\n<h2>How can SCOPE FinTech Solutions help?<\/h2>\n<p>Bij SCOPE FinTech Solutions begrijpen we de complexiteit van compliance en de uitdagingen die gepaard gaan met de implementatie van nieuwe richtlijnen. Onze geavanceerde softwareoplossingen zijn ontworpen om uw complianceprocessen te stroomlijnen en te zorgen voor een naadloze integratie van de nieuwste BFT-richtlijnen. Met onze tools kunt u:<\/p>\n<ul>\n<li><strong>Effici\u00ebnte cli\u00ebntscreening:<\/strong> Automatiseer en verbeter uw cli\u00ebntacceptatieproces met behulp van risicogebaseerde benaderingen.<\/li>\n<li><strong>Real-time Monitoring:<\/strong> Continuously monitor transactions and identify suspicious activity in a timely manner.<\/li>\n<li><strong>Regelmatige updates:<\/strong> Stay abreast of the latest regulations and adjust your processes accordingly.<\/li>\n<\/ul>\n<h2>Contact us today<\/h2>\n<p>Bent u klaar om uw complianceprocessen te optimaliseren en te voldoen aan de nieuwste BFT-richtlijnen? Neem dan vandaag nog contact op met SCOPE FinTech Solutions. Onze experts staan klaar om u te begeleiden bij de implementatie van effectieve compliance-oplossingen die aansluiten bij uw specifieke behoeften.<\/p>\n<p><a role=\"button\"><br \/>\nMake an appointment now!<br \/>\n<\/a><\/p>\n<p><em>Voor meer informatie over de nieuwe BFT-leidraden bezoekt u de <a style=\"color: #ff9900;\" href=\"https:\/\/www.bureauft.nl\/2024\/10\/30\/bft-publiceert-nieuwe-specifieke-leidraden\/\">offici\u00eble website<\/a> of the Financial Supervision Bureau.<\/em><\/p>\n<p><strong>Bron:<\/strong><\/p>\n<p style=\"padding-left: 40px;\">Bureau Financieel Toezicht (30 oktober 2024). <i>BFT publiceert nieuwe specifieke leidraden Wwft<\/i>. https:\/\/www.bureauft.nl\/2024\/10\/30\/bft-publiceert-nieuwe-specifieke-leidraden\/<\/p>","protected":false},"excerpt":{"rendered":"<p>Find out how the latest guidance from the Bureau of Financial Supervision (BFT) can improve your compliance processes and how SCOPE FinTech Solutions supports you in complying with the AML. Stay on top of the latest developments and optimize your compliance strategy.<\/p>","protected":false},"author":5,"featured_media":26138,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_exactmetrics_skip_tracking":false,"postBodyCss":"","postBodyMargin":[],"postBodyPadding":[],"postBodyBackground":{"backgroundType":"classic","gradient":""},"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_post_was_ever_published":false},"categories":[20],"tags":[],"class_list":["post-26119","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-informatie"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Nieuwe BFT-leidraden: uw gids naar naleving van de Wwft - SCOPE FinTech Solutions<\/title>\n<meta name=\"description\" content=\"Ontdek hoe de nieuwste leidraden van het Bureau Financieel Toezicht (BFT) uw compliance-processen kunnen verbeteren en hoe SCOPE FinTech Solutions u ondersteunt bij de naleving van de Wwft.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/scope.nl\/en\/nieuwe-bft-leidraden-uw-gids-naar-naleving-van-de-wwft\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Nieuwe BFT-leidraden: uw gids naar naleving van de Wwft - SCOPE FinTech Solutions\" \/>\n<meta property=\"og:description\" content=\"Ontdek hoe de nieuwste leidraden van het Bureau Financieel Toezicht (BFT) uw compliance-processen kunnen verbeteren en hoe SCOPE FinTech Solutions u ondersteunt bij de naleving van de Wwft.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/scope.nl\/en\/nieuwe-bft-leidraden-uw-gids-naar-naleving-van-de-wwft\/\" \/>\n<meta property=\"og:site_name\" content=\"SCOPE FinTech Solutions\" \/>\n<meta property=\"article:published_time\" content=\"2024-11-19T09:04:30+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-10-04T11:36:08+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/scope.nl\/wp-content\/uploads\/2024\/11\/Nieuwe-BFT-Leidraden-Uw-gids-naar-naleving-van-de-Wwft-e1746090472283.png\" \/>\n\t<meta property=\"og:image:width\" content=\"750\" \/>\n\t<meta property=\"og:image:height\" content=\"422\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Ruby Hovenier\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Ruby Hovenier\" \/>\n\t<meta name=\"twitter:label2\" content=\"Estimated reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/scope.nl\\\/nieuwe-bft-leidraden-uw-gids-naar-naleving-van-de-wwft\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/scope.nl\\\/nieuwe-bft-leidraden-uw-gids-naar-naleving-van-de-wwft\\\/\"},\"author\":{\"name\":\"Ruby Hovenier\",\"@id\":\"https:\\\/\\\/scope.nl\\\/#\\\/schema\\\/person\\\/ce714acc3531eabedbebb344871502f3\"},\"headline\":\"Nieuwe BFT-leidraden: uw gids naar naleving van de Wwft\",\"datePublished\":\"2024-11-19T09:04:30+00:00\",\"dateModified\":\"2026-10-04T11:36:08+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/scope.nl\\\/nieuwe-bft-leidraden-uw-gids-naar-naleving-van-de-wwft\\\/\"},\"wordCount\":338,\"publisher\":{\"@id\":\"https:\\\/\\\/scope.nl\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/scope.nl\\\/nieuwe-bft-leidraden-uw-gids-naar-naleving-van-de-wwft\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/i0.wp.com\\\/scope.nl\\\/wp-content\\\/uploads\\\/2024\\\/11\\\/Nieuwe-BFT-Leidraden-Uw-gids-naar-naleving-van-de-Wwft-e1746090472283.png?fit=750%2C422&ssl=1\",\"articleSection\":[\"Informatie\"],\"inLanguage\":\"en-GB\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/scope.nl\\\/nieuwe-bft-leidraden-uw-gids-naar-naleving-van-de-wwft\\\/\",\"url\":\"https:\\\/\\\/scope.nl\\\/nieuwe-bft-leidraden-uw-gids-naar-naleving-van-de-wwft\\\/\",\"name\":\"Nieuwe BFT-leidraden: uw gids naar naleving van de Wwft - 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