{"id":66510,"date":"2025-10-22T10:26:00","date_gmt":"2025-10-22T10:26:00","guid":{"rendered":"https:\/\/scope.nl\/?p=66510"},"modified":"2026-10-06T18:40:37","modified_gmt":"2026-10-06T18:40:37","slug":"nieuwe-koers-in-wwft-aanpak-ministerie-van-financien-werkt-aan-compliance-strategie","status":"publish","type":"post","link":"https:\/\/scope.nl\/en\/nieuwe-koers-in-wwft-aanpak-ministerie-van-financien-werkt-aan-compliance-strategie\/","title":{"rendered":"Nieuwe koers in Wwft-aanpak: Ministerie van Financi\u00ebn werkt aan compliancestrategie"},"content":{"rendered":"<p>Er waait een frisse wind door de wereld van compliance. Het ministerie van Financi\u00ebn heeft aangekondigd dat er een nieuwe strategie in de maak is voor de aanpak van witwassen en terrorismefinanciering. De strategie wordt in april 2026 gepresenteerd en sluit aan bij het Europese AML-pakket dat in 2027 ingaat.<\/p>\n<h2>From fragmentation to coordination<\/h2>\n<p>De huidige Wwft-aanpak kent veel betrokken partijen: banken, betaaldienstverleners, toezichthouders en opsporingsdiensten. Hoewel iedereen zijn rol serieus neemt, ontbreekt het vaak aan centrale regie. Dat leidt tot ineffici\u00ebntie, hoge kosten en soms zelfs onbedoelde uitsluiting van klanten. De nieuwe strategie moet hier verandering in brengen. Er komt meer samenhang, betere samenwerking en meer aandacht voor de ethische kant van risicobeoordeling.<\/p>\n<h2>Preventing discrimination<\/h2>\n<p>Een belangrijk onderdeel van de nieuwe koers is het voorkomen van discriminatie binnen complianceprocessen. Uit onderzoek blijkt dat klanten soms extra worden gecontroleerd op basis van afkomst of naam, zonder objectieve aanleiding. Dat is niet alleen onwenselijk, maar ook schadelijk voor het vertrouwen in financi\u00eble instellingen. De overheid wil daarom duidelijke richtlijnen en co\u00f6rdinatie om dit tegen te gaan.<\/p>\n<h2>Technology as a foundation<\/h2>\n<p>Voor organisaties die werken met geautomatiseerde compliance-oplossingen is dit goed nieuws. Technologie biedt juist de kans om processen transparanter en eerlijker te maken. Door risicoregels te standaardiseren, data objectief te analyseren en klantselectie reproduceerbaar te maken, ontstaat er ruimte voor verantwoorde compliance. De nieuwe strategie zal hier nadrukkelijk op inzetten.<\/p>\n<h2>What can you expect?<\/h2>\n<p>Over the coming months, the ministry will be working on the details of this strategy. It will look at:<\/p>\n<ul>\n<li>Chain cooperation between gatekeepers<\/li>\n<li>Guidelines for the ethical use of data and algorithms<\/li>\n<li>Guidance for risk assessment and customer selection<\/li>\n<li>A central coordinating role to prevent fragmentation<\/li>\n<\/ul>\n<p>For you as a compliance professional, this means that processes must not only be legally sound, but also socially responsible. This requires transparency, documentation, and a critical look at existing working methods.<\/p>\n<h2>Stay ahead of the curve<\/h2>\n<p>At SCOPE FinTech Solutions, we are closely following these developments. After all, technology is not just a tool, but a vehicle for trust.<\/p>\n<p>Wilt u uw complianceprocessen toekomstbestendig inrichten met behulp van technologie? Bij SCOPE FinTech Solutions denken we graag met u mee. Plan vrijblijvend een kennismakingsgesprek om de mogelijkheden te bespreken.<\/p>\n<p><a href=\"https:\/\/scope.nl\/en\/contact\/\"><br \/>\nContact us!<br \/>\n<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>The Ministry of Finance has announced that a new strategy is being developed to tackle money laundering and terrorist financing.<\/p>","protected":false},"author":5,"featured_media":67295,"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-66510","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 - 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