{"id":71368,"date":"2025-11-17T12:16:08","date_gmt":"2025-11-17T12:16:08","guid":{"rendered":"https:\/\/scope.nl\/?p=71368"},"modified":"2025-11-17T12:16:12","modified_gmt":"2025-11-17T12:16:12","slug":"fiu-jaaroverzicht-2024-wat-betekent-dit-voor-uw-compliance-strategie-in-2026","status":"publish","type":"post","link":"https:\/\/scope.nl\/en\/fiu-jaaroverzicht-2024-wat-betekent-dit-voor-uw-compliance-strategie-in-2026\/","title":{"rendered":"FIU Annual Review 2024: What does this mean for your compliance strategy in 2026?"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"71368\" class=\"elementor elementor-71368\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-0930123 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"0930123\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-479075a\" data-id=\"479075a\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-9963ab7 elementor-widget elementor-widget-text-editor\" data-id=\"9963ab7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The FIU-Netherlands <span style=\"color: #ff9900;\"><strong><a style=\"color: #ff9900;\" href=\"https:\/\/www.fiu-nederland.nl\/wp-content\/uploads\/2025\/07\/FIU-NL-jaaroverzicht-2024.pdf\" target=\"_blank\" rel=\"noopener\">annual review<\/a> <\/strong><\/span>for 2024 shows how dynamic and complex the fight against money laundering and terrorist financing has become. For organizations that fall under the AML, this report is not only a look back, but also a signal for what is to come. In this blog, we take you through the most important insights and outline the opportunities and challenges for 2026.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-1faacbc elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1faacbc\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-e1bf91a\" data-id=\"e1bf91a\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f7fb4c5 elementor-widget elementor-widget-heading\" data-id=\"f7fb4c5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">What stood out in 2024?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3247302 elementor-widget elementor-widget-text-editor\" data-id=\"3247302\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>In 2024, FIU-Netherlands processed no fewer than 3.48 million reports of unusual transactions, almost double the number in 2023. It is striking that the number of transactions declared suspicious actually fell to 118,408. This emphasizes how important the professional judgment of gatekeepers remains when reporting transactions.<\/p><p>In addition, FIU-Netherlands identified a number of persistent phenomena:<\/p><ul><li><strong>Abuse of legal entities<\/strong> to conceal ownership or facilitate criminal activities.<\/li><li><strong>Third-party payments<\/strong>, where a third party makes the payment, which can be both legitimate and fraudulent.<\/li><li><strong>Real estate constructions<\/strong> for money laundering and exploitation.<\/li><li><strong>Fraud and corruption<\/strong>, including healthcare fraud and VAT carousel fraud.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-9c203b7\" data-id=\"9c203b7\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-151dc27 elementor-widget elementor-widget-image\" data-id=\"151dc27\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.fiu-nederland.nl\/wp-content\/uploads\/2025\/07\/FIU-NL-jaaroverzicht-2024.pdf\" target=\"_blank\">\n\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"800\" height=\"432\" src=\"https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2025\/11\/FIU-2024.png?fit=800%2C432&amp;ssl=1\" class=\"attachment-large size-large wp-image-71375\" alt=\"\" srcset=\"https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2025\/11\/FIU-2024.png?w=1566&amp;ssl=1 1566w, https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2025\/11\/FIU-2024.png?resize=300%2C162&amp;ssl=1 300w, https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2025\/11\/FIU-2024.png?resize=1024%2C553&amp;ssl=1 1024w, https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2025\/11\/FIU-2024.png?resize=768%2C414&amp;ssl=1 768w, https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2025\/11\/FIU-2024.png?resize=1536%2C829&amp;ssl=1 1536w, https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2025\/11\/FIU-2024.png?resize=18%2C10&amp;ssl=1 18w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-element elementor-element-d17e9ac elementor-widget elementor-widget-text-editor\" data-id=\"d17e9ac\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>An important turning point in 2024 was the approval of the European anti-money laundering package, including the establishment of the Anti-Money Laundering Authority (AMLA). This package brings greater uniformity, stricter sanctions, and an expansion of the sectors subject to supervision.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d4507b5 elementor-widget elementor-widget-heading\" data-id=\"d4507b5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">What does this mean for 2026?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3cf41ea elementor-widget elementor-widget-text-editor\" data-id=\"3cf41ea\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>De komende jaren staan in het teken van versterkte samenwerking en technologische innovatie. In 2026 wordt een nieuwe pilot voor gezamenlijke transactiemonitoring verwacht, in samenwerking met banken, FIU-Nederland en toezichthouders. Dit biedt kansen voor effici\u00ebntere detectie, maar roept ook vragen op over privacy en AVG-compliance.<\/p><p>In addition, we are seeing trends such as:<\/p><ul><li><strong>Digitization and AI<\/strong> in complianceprocessen, wat zowel kansen als risico\u2019s brengt.<\/li><li><strong>Stricter European regulations<\/strong> (AMLR, AMLA, AMLD6) that require proactive adaptation of internal processes.<\/li><li><strong>More emphasis on ESG compliance<\/strong> and transparency, in addition to traditional AML obligations.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-97f46d5 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"97f46d5\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-d8f0f9e\" data-id=\"d8f0f9e\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c305c65 elementor-widget elementor-widget-heading\" data-id=\"c305c65\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Wilt u weten hoe uw organisatie kan voldoen aan de nieuwe eisen en tegelijkertijd effici\u00ebnter werken?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-893e6ce elementor-widget elementor-widget-text-editor\" data-id=\"893e6ce\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"color: #ffffff;\">Schedule an introductory meeting with our team today and discover how we can take your compliance to the next level.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5867145 elementor-align-center elementor-widget elementor-widget-button\" data-id=\"5867145\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/scope.nl\/en\/contact\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Get in touch<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Discover what the FIU Annual Review 2024 means for your AML compliance strategy in 2026. Read about trends, opportunities, and challenges in our blog.<\/p>","protected":false},"author":5,"featured_media":71369,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_exactmetrics_skip_tracking":false,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[20],"tags":[],"class_list":["post-71368","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-informatie"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FIU Jaaroverzicht 2024: Wat betekent dit voor uw compliance strategie in 2026? - SCOPE FinTech Solutions<\/title>\n<meta name=\"description\" content=\"Ontdek wat het FIU Jaaroverzicht 2024 betekent voor uw Wwft-compliance strategie in 2026. Lees trends, kansen en uitdagingen in onze blog.\" \/>\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\/fiu-jaaroverzicht-2024-wat-betekent-dit-voor-uw-compliance-strategie-in-2026\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FIU Jaaroverzicht 2024: Wat betekent dit voor uw compliance strategie in 2026? - SCOPE FinTech Solutions\" \/>\n<meta property=\"og:description\" content=\"Ontdek wat het FIU Jaaroverzicht 2024 betekent voor uw Wwft-compliance strategie in 2026. Lees trends, kansen en uitdagingen in onze blog.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/scope.nl\/en\/fiu-jaaroverzicht-2024-wat-betekent-dit-voor-uw-compliance-strategie-in-2026\/\" \/>\n<meta property=\"og:site_name\" content=\"SCOPE FinTech Solutions\" \/>\n<meta property=\"article:published_time\" content=\"2025-11-17T12:16:08+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-11-17T12:16:12+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/scope.nl\/wp-content\/uploads\/2025\/11\/FIU-Jaaroverzicht-2024-Wat-betekent-dit-voor-uw-compliance-strategie-in-2026.png\" \/>\n\t<meta property=\"og:image:width\" content=\"2419\" \/>\n\t<meta property=\"og:image:height\" content=\"1360\" \/>\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\\\/fiu-jaaroverzicht-2024-wat-betekent-dit-voor-uw-compliance-strategie-in-2026\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/scope.nl\\\/fiu-jaaroverzicht-2024-wat-betekent-dit-voor-uw-compliance-strategie-in-2026\\\/\"},\"author\":{\"name\":\"Ruby Hovenier\",\"@id\":\"https:\\\/\\\/scope.nl\\\/#\\\/schema\\\/person\\\/ce714acc3531eabedbebb344871502f3\"},\"headline\":\"FIU Jaaroverzicht 2024: Wat betekent dit voor uw compliance strategie in 2026?\",\"datePublished\":\"2025-11-17T12:16:08+00:00\",\"dateModified\":\"2025-11-17T12:16:12+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/scope.nl\\\/fiu-jaaroverzicht-2024-wat-betekent-dit-voor-uw-compliance-strategie-in-2026\\\/\"},\"wordCount\":325,\"publisher\":{\"@id\":\"https:\\\/\\\/scope.nl\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/scope.nl\\\/fiu-jaaroverzicht-2024-wat-betekent-dit-voor-uw-compliance-strategie-in-2026\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/i0.wp.com\\\/scope.nl\\\/wp-content\\\/uploads\\\/2025\\\/11\\\/FIU-Jaaroverzicht-2024-Wat-betekent-dit-voor-uw-compliance-strategie-in-2026.png?fit=2419%2C1360&ssl=1\",\"articleSection\":[\"Informatie\"],\"inLanguage\":\"en-GB\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/scope.nl\\\/fiu-jaaroverzicht-2024-wat-betekent-dit-voor-uw-compliance-strategie-in-2026\\\/\",\"url\":\"https:\\\/\\\/scope.nl\\\/fiu-jaaroverzicht-2024-wat-betekent-dit-voor-uw-compliance-strategie-in-2026\\\/\",\"name\":\"FIU Jaaroverzicht 2024: Wat betekent dit voor uw compliance strategie in 2026? - SCOPE FinTech Solutions\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/scope.nl\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/scope.nl\\\/fiu-jaaroverzicht-2024-wat-betekent-dit-voor-uw-compliance-strategie-in-2026\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/scope.nl\\\/fiu-jaaroverzicht-2024-wat-betekent-dit-voor-uw-compliance-strategie-in-2026\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/i0.wp.com\\\/scope.nl\\\/wp-content\\\/uploads\\\/2025\\\/11\\\/FIU-Jaaroverzicht-2024-Wat-betekent-dit-voor-uw-compliance-strategie-in-2026.png?fit=2419%2C1360&ssl=1\",\"datePublished\":\"2025-11-17T12:16:08+00:00\",\"dateModified\":\"2025-11-17T12:16:12+00:00\",\"description\":\"Ontdek wat het FIU Jaaroverzicht 2024 betekent voor uw Wwft-compliance strategie in 2026. Lees trends, kansen en uitdagingen in onze blog.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/scope.nl\\\/fiu-jaaroverzicht-2024-wat-betekent-dit-voor-uw-compliance-strategie-in-2026\\\/#breadcrumb\"},\"inLanguage\":\"en-GB\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/scope.nl\\\/fiu-jaaroverzicht-2024-wat-betekent-dit-voor-uw-compliance-strategie-in-2026\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-GB\",\"@id\":\"https:\\\/\\\/scope.nl\\\/fiu-jaaroverzicht-2024-wat-betekent-dit-voor-uw-compliance-strategie-in-2026\\\/#primaryimage\",\"url\":\"https:\\\/\\\/i0.wp.com\\\/scope.nl\\\/wp-content\\\/uploads\\\/2025\\\/11\\\/FIU-Jaaroverzicht-2024-Wat-betekent-dit-voor-uw-compliance-strategie-in-2026.png?fit=2419%2C1360&ssl=1\",\"contentUrl\":\"https:\\\/\\\/i0.wp.com\\\/scope.nl\\\/wp-content\\\/uploads\\\/2025\\\/11\\\/FIU-Jaaroverzicht-2024-Wat-betekent-dit-voor-uw-compliance-strategie-in-2026.png?fit=2419%2C1360&ssl=1\",\"width\":2419,\"height\":1360},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/scope.nl\\\/fiu-jaaroverzicht-2024-wat-betekent-dit-voor-uw-compliance-strategie-in-2026\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/scope.nl\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"FIU Jaaroverzicht 2024: Wat betekent dit voor uw compliance strategie in 2026?\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/scope.nl\\\/#website\",\"url\":\"https:\\\/\\\/scope.nl\\\/\",\"name\":\"SCOPE FinTech Solutions\",\"description\":\"Compliance software\",\"publisher\":{\"@id\":\"https:\\\/\\\/scope.nl\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/scope.nl\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-GB\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/scope.nl\\\/#organization\",\"name\":\"SCOPE FinTech Solutions\",\"url\":\"https:\\\/\\\/scope.nl\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-GB\",\"@id\":\"https:\\\/\\\/scope.nl\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/i0.wp.com\\\/scope.nl\\\/wp-content\\\/uploads\\\/2022\\\/12\\\/cropped-scope-logo-1.png?fit=800%2C300&ssl=1\",\"contentUrl\":\"https:\\\/\\\/i0.wp.com\\\/scope.nl\\\/wp-content\\\/uploads\\\/2022\\\/12\\\/cropped-scope-logo-1.png?fit=800%2C300&ssl=1\",\"width\":800,\"height\":300,\"caption\":\"SCOPE FinTech Solutions\"},\"image\":{\"@id\":\"https:\\\/\\\/scope.nl\\\/#\\\/schema\\\/logo\\\/image\\\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/scope.nl\\\/#\\\/schema\\\/person\\\/ce714acc3531eabedbebb344871502f3\",\"name\":\"Ruby Hovenier\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-GB\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/9c18bc3fa448abfeda6774fc798fc831a26e44eb56d83e6d39267f20c82b73d9?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/9c18bc3fa448abfeda6774fc798fc831a26e44eb56d83e6d39267f20c82b73d9?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/9c18bc3fa448abfeda6774fc798fc831a26e44eb56d83e6d39267f20c82b73d9?s=96&d=mm&r=g\",\"caption\":\"Ruby Hovenier\"},\"description\":\"Ik ben Ruby Hovenier, de digital marketeer bij SCOPE FinTech Solutions. Mijn focus ligt op het bijhouden van het laatste nieuws en de evenementen binnen de FinTech-, KYC, en Wwft-markten. Door voortdurend op zoek te gaan naar de meest recente informatie over deze onderwerpen, zorg ik ervoor dat onze lezers altijd up-to-date zijn. Mijn doel is om nieuwe inzichten te bieden en de lezers te voorzien van nieuwe informatie over de ontwikkelingen in deze sectoren. Je kunt mijn bijdragen vinden op onze website en in onze nieuwsbrieven.\",\"sameAs\":[\"https:\\\/\\\/www.linkedin.com\\\/in\\\/rubyhovenier\\\/\"],\"url\":\"https:\\\/\\\/scope.nl\\\/en\\\/author\\\/rhovenier\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"FIU Jaaroverzicht 2024: Wat betekent dit voor uw compliance strategie in 2026? - SCOPE FinTech Solutions","description":"Discover what the FIU Annual Review 2024 means for your AML compliance strategy in 2026. Read about trends, opportunities, and challenges in our blog.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/scope.nl\/en\/fiu-jaaroverzicht-2024-wat-betekent-dit-voor-uw-compliance-strategie-in-2026\/","og_locale":"en_GB","og_type":"article","og_title":"FIU Jaaroverzicht 2024: Wat betekent dit voor uw compliance strategie in 2026? - SCOPE FinTech Solutions","og_description":"Ontdek wat het FIU Jaaroverzicht 2024 betekent voor uw Wwft-compliance strategie in 2026. Lees trends, kansen en uitdagingen in onze blog.","og_url":"https:\/\/scope.nl\/en\/fiu-jaaroverzicht-2024-wat-betekent-dit-voor-uw-compliance-strategie-in-2026\/","og_site_name":"SCOPE FinTech Solutions","article_published_time":"2025-11-17T12:16:08+00:00","article_modified_time":"2025-11-17T12:16:12+00:00","og_image":[{"width":2419,"height":1360,"url":"https:\/\/scope.nl\/wp-content\/uploads\/2025\/11\/FIU-Jaaroverzicht-2024-Wat-betekent-dit-voor-uw-compliance-strategie-in-2026.png","type":"image\/png"}],"author":"Ruby Hovenier","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Ruby Hovenier","Estimated reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/scope.nl\/fiu-jaaroverzicht-2024-wat-betekent-dit-voor-uw-compliance-strategie-in-2026\/#article","isPartOf":{"@id":"https:\/\/scope.nl\/fiu-jaaroverzicht-2024-wat-betekent-dit-voor-uw-compliance-strategie-in-2026\/"},"author":{"name":"Ruby Hovenier","@id":"https:\/\/scope.nl\/#\/schema\/person\/ce714acc3531eabedbebb344871502f3"},"headline":"FIU Jaaroverzicht 2024: Wat betekent dit voor uw compliance strategie in 2026?","datePublished":"2025-11-17T12:16:08+00:00","dateModified":"2025-11-17T12:16:12+00:00","mainEntityOfPage":{"@id":"https:\/\/scope.nl\/fiu-jaaroverzicht-2024-wat-betekent-dit-voor-uw-compliance-strategie-in-2026\/"},"wordCount":325,"publisher":{"@id":"https:\/\/scope.nl\/#organization"},"image":{"@id":"https:\/\/scope.nl\/fiu-jaaroverzicht-2024-wat-betekent-dit-voor-uw-compliance-strategie-in-2026\/#primaryimage"},"thumbnailUrl":"https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2025\/11\/FIU-Jaaroverzicht-2024-Wat-betekent-dit-voor-uw-compliance-strategie-in-2026.png?fit=2419%2C1360&ssl=1","articleSection":["Informatie"],"inLanguage":"en-GB"},{"@type":"WebPage","@id":"https:\/\/scope.nl\/fiu-jaaroverzicht-2024-wat-betekent-dit-voor-uw-compliance-strategie-in-2026\/","url":"https:\/\/scope.nl\/fiu-jaaroverzicht-2024-wat-betekent-dit-voor-uw-compliance-strategie-in-2026\/","name":"FIU Jaaroverzicht 2024: Wat betekent dit voor uw compliance strategie in 2026? - SCOPE FinTech Solutions","isPartOf":{"@id":"https:\/\/scope.nl\/#website"},"primaryImageOfPage":{"@id":"https:\/\/scope.nl\/fiu-jaaroverzicht-2024-wat-betekent-dit-voor-uw-compliance-strategie-in-2026\/#primaryimage"},"image":{"@id":"https:\/\/scope.nl\/fiu-jaaroverzicht-2024-wat-betekent-dit-voor-uw-compliance-strategie-in-2026\/#primaryimage"},"thumbnailUrl":"https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2025\/11\/FIU-Jaaroverzicht-2024-Wat-betekent-dit-voor-uw-compliance-strategie-in-2026.png?fit=2419%2C1360&ssl=1","datePublished":"2025-11-17T12:16:08+00:00","dateModified":"2025-11-17T12:16:12+00:00","description":"Discover what the FIU Annual Review 2024 means for your AML compliance strategy in 2026. Read about trends, opportunities, and challenges in our blog.","breadcrumb":{"@id":"https:\/\/scope.nl\/fiu-jaaroverzicht-2024-wat-betekent-dit-voor-uw-compliance-strategie-in-2026\/#breadcrumb"},"inLanguage":"en-GB","potentialAction":[{"@type":"ReadAction","target":["https:\/\/scope.nl\/fiu-jaaroverzicht-2024-wat-betekent-dit-voor-uw-compliance-strategie-in-2026\/"]}]},{"@type":"ImageObject","inLanguage":"en-GB","@id":"https:\/\/scope.nl\/fiu-jaaroverzicht-2024-wat-betekent-dit-voor-uw-compliance-strategie-in-2026\/#primaryimage","url":"https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2025\/11\/FIU-Jaaroverzicht-2024-Wat-betekent-dit-voor-uw-compliance-strategie-in-2026.png?fit=2419%2C1360&ssl=1","contentUrl":"https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2025\/11\/FIU-Jaaroverzicht-2024-Wat-betekent-dit-voor-uw-compliance-strategie-in-2026.png?fit=2419%2C1360&ssl=1","width":2419,"height":1360},{"@type":"BreadcrumbList","@id":"https:\/\/scope.nl\/fiu-jaaroverzicht-2024-wat-betekent-dit-voor-uw-compliance-strategie-in-2026\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/scope.nl\/"},{"@type":"ListItem","position":2,"name":"FIU Jaaroverzicht 2024: Wat betekent dit voor uw compliance strategie in 2026?"}]},{"@type":"WebSite","@id":"https:\/\/scope.nl\/#website","url":"https:\/\/scope.nl\/","name":"SCOPE FinTech Solutions","description":"Compliance software","publisher":{"@id":"https:\/\/scope.nl\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/scope.nl\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-GB"},{"@type":"Organization","@id":"https:\/\/scope.nl\/#organization","name":"SCOPE FinTech Solutions","url":"https:\/\/scope.nl\/","logo":{"@type":"ImageObject","inLanguage":"en-GB","@id":"https:\/\/scope.nl\/#\/schema\/logo\/image\/","url":"https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2022\/12\/cropped-scope-logo-1.png?fit=800%2C300&ssl=1","contentUrl":"https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2022\/12\/cropped-scope-logo-1.png?fit=800%2C300&ssl=1","width":800,"height":300,"caption":"SCOPE FinTech Solutions"},"image":{"@id":"https:\/\/scope.nl\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/scope.nl\/#\/schema\/person\/ce714acc3531eabedbebb344871502f3","name":"Ruby Hovenier","image":{"@type":"ImageObject","inLanguage":"en-GB","@id":"https:\/\/secure.gravatar.com\/avatar\/9c18bc3fa448abfeda6774fc798fc831a26e44eb56d83e6d39267f20c82b73d9?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/9c18bc3fa448abfeda6774fc798fc831a26e44eb56d83e6d39267f20c82b73d9?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/9c18bc3fa448abfeda6774fc798fc831a26e44eb56d83e6d39267f20c82b73d9?s=96&d=mm&r=g","caption":"Ruby Hovenier"},"description":"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.","sameAs":["https:\/\/www.linkedin.com\/in\/rubyhovenier\/"],"url":"https:\/\/scope.nl\/en\/author\/rhovenier\/"}]}},"jetpack_featured_media_url":"https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2025\/11\/FIU-Jaaroverzicht-2024-Wat-betekent-dit-voor-uw-compliance-strategie-in-2026.png?fit=2419%2C1360&ssl=1","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/scope.nl\/en\/wp-json\/wp\/v2\/posts\/71368","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/scope.nl\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/scope.nl\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/scope.nl\/en\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/scope.nl\/en\/wp-json\/wp\/v2\/comments?post=71368"}],"version-history":[{"count":11,"href":"https:\/\/scope.nl\/en\/wp-json\/wp\/v2\/posts\/71368\/revisions"}],"predecessor-version":[{"id":71391,"href":"https:\/\/scope.nl\/en\/wp-json\/wp\/v2\/posts\/71368\/revisions\/71391"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/scope.nl\/en\/wp-json\/wp\/v2\/media\/71369"}],"wp:attachment":[{"href":"https:\/\/scope.nl\/en\/wp-json\/wp\/v2\/media?parent=71368"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/scope.nl\/en\/wp-json\/wp\/v2\/categories?post=71368"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/scope.nl\/en\/wp-json\/wp\/v2\/tags?post=71368"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}