Journal
What is the value of audit trails for financial firms? Learn the different types of audit trails and they can be achieved in practice.
Is the UBO Register useful during KYC processes? Learn how and why it is important to verify Ultimate Beneficial Owners and the verification process.
What is open banking? Learn about how this innovation allows banks to better understand the needs of their retail, SME, and corporate clients.
What is the Payment Services Directive (PSD2)? Discover the opinion published by the EBA in 2019 on strong customer authentication (SCA) under the revised PSD2.
The EU banking sector has been shaken by different scandals related to money laundering. Learn how the EU's 2019 report on ML/TF risks demonstrate gaps in European banks.
Brexit and PSD2 have led to a substantial increase in payment traffic activity in Belgium in 2019. Learn how this tendency will grow in the coming years.
What is the Risk-Based Approach in compliance and AML? Learn how RBA can help prevent and diminish risks associated to money laundering and terrorist financing.
How are prepaid cards abused for financial crime? Learn how criminals mis-use prepaid cards for money laundering, terrorist financing, and other criminal activities.
What is the EU's Whistleblower Directive? Learn what a whistleblower is and how they are protected with the new European regulation.
Regulatory Requirements & Compliance Risk: A big concern for banking and financial institutions. Learn about the impacts of failing to comply and the recent scandals involving banks.
What is Regulatory Technology or RegTech? Learn the difference with FinTech and how RegTech compliance helps organisations to process legal requirements more efficiently.
Hiring a consultant for your financial institution? Avoid mistakes and learn what you need to know before you choose to work with a consultancy firm!
